ML

MARLE LIMITED

Active

Company number 02516465

London · Incorporated 28 June 1990

4 Phillimore Place, London, W8 7BU

Last updated on 10 September 2026

Activities of financial services holding companies · SIC 64205

Other activities auxiliary to insurance and pension funding · SIC 66290

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2023

Company history

Previous company names

FLAMECREST LIMITED · 28 June 1990 – 18 December 1990

COX GROUP LIMITED · 18 December 1990 – 12 May 1997

MARLE GROUP LTD · 12 May 1997 – 17 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Georgina Lily Coulthard
Born January 1940
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
29 December 2023
Shares allotted · 0 shares allotted
—
12 April 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Capital Allotment Shares
Capital
30 January 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Resolution
Resolution
24 April 2023 View
Capital Allotment Shares
Capital
17 April 2023 View
Accounts With Accounts Type Group
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2022 View
Accounts With Accounts Type Group
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts Amended With Accounts Type Group
Accounts
6 November 2020 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 November 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Legacy
Capital
21 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2015 View
Legacy
Insolvency
21 October 2015 View
Resolution
Resolution
21 October 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2014 View
Legacy
Capital
7 October 2014 View
Legacy
Insolvency
7 October 2014 View
Resolution
Resolution
7 October 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2013 View
Miscellaneous
Miscellaneous
16 April 2013 View
Auditors Resignation Company
Auditors
15 April 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2012 View
Change Person Director Company With Change Date
Officers
24 June 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Legacy
Mortgage
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Mortgage
1 December 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Address
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Address
9 July 2006 View
Legacy
Address
9 July 2006 View
Legacy
Address
16 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2003 View
Legacy
Annual Return
20 July 2003 View
Certificate Change Of Name Company
Change Of Name
17 July 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Capital
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Group
Accounts
20 November 2001 View
Legacy
Address
15 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Address
12 September 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
23 April 2001 View
Accounts With Accounts Type Full Group
Accounts
4 January 2001 View
Legacy
Annual Return
2 August 2000 View
Legacy
Accounts
14 April 2000 View
Legacy
Accounts
15 March 2000 View
Accounts With Accounts Type Full Group
Accounts
15 March 2000 View
Legacy
Accounts
22 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Annual Return
23 July 1999 View
Accounts With Accounts Type Full Group
Accounts
5 July 1999 View
Legacy
Officers
22 June 1999 View
Auditors Resignation Company
Auditors
11 November 1998 View
Auditors Resignation Company
Auditors
11 November 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full Group
Accounts
9 July 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Address
26 November 1997 View
Legacy
Officers
27 October 1997 View
Certificate Change Of Name Company
Change Of Name
9 May 1997 View
Accounts With Accounts Type Full
Accounts
27 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
7 March 1997 View
Miscellaneous
Miscellaneous
11 February 1997 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Accounts
1 April 1996 View
Legacy
Officers
26 February 1996 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Legacy
Annual Return
18 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 November 1994 View
Legacy
Annual Return
29 July 1994 View
Legacy
Accounts
24 December 1993 View
Legacy
Annual Return
21 August 1993 View
Accounts With Accounts Type Full
Accounts
2 July 1993 View
Legacy
Address
30 April 1993 View
Resolution
Resolution
1 July 1992 View
Resolution
Resolution
1 July 1992 View
Accounts With Accounts Type Full
Accounts
1 July 1992 View
Legacy
Annual Return
1 July 1992 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Legacy
Annual Return
14 August 1991 View
Accounts With Accounts Type Full
Accounts
14 August 1991 View
Legacy
Officers
18 March 1991 View
Statement Of Affairs
Miscellaneous
4 January 1991 View
Legacy
Capital
4 January 1991 View
Resolution
Resolution
20 December 1990 View
Legacy
Capital
20 December 1990 View
Resolution
Resolution
20 December 1990 View
Certificate Change Of Name Company
Change Of Name
17 December 1990 View
Legacy
Officers
20 November 1990 View
Legacy
Capital
20 November 1990 View
Legacy
Accounts
20 November 1990 View
Legacy
Capital
20 November 1990 View
Legacy
Officers
20 November 1990 View
Legacy
Officers
30 October 1990 View
Resolution
Resolution
30 October 1990 View
Legacy
Address
30 October 1990 View
Incorporation Company
Incorporation
28 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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