ML

MARSHLEASE LIMITED

Active

Company number 02839053

Mill Hill · Incorporated 23 July 1993

Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

Last updated on 31 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Westone Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 November 2022
PS
Winsyl Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2022
PS
Reality Estate Management Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Annual Return
24 July 2008 View
Statement Of Affairs
Miscellaneous
2 January 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Address
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Address
14 June 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2005 View
Legacy
Capital
29 November 2005 View
Legacy
Mortgage
1 October 2005 View
Legacy
Address
5 August 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Accounts
9 November 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Accounts With Accounts Type Dormant
Accounts
16 June 2004 View
Legacy
Address
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2002 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Small
Accounts
27 July 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Annual Return
7 August 2000 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Accounts With Accounts Type Small
Accounts
18 September 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Small
Accounts
23 September 1997 View
Legacy
Annual Return
25 July 1997 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Mortgage
26 July 1995 View
Legacy
Annual Return
24 July 1995 View
Accounts With Accounts Type Small
Accounts
12 June 1995 View
Accounts With Accounts Type Small
Accounts
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 July 1994 View
Legacy
Capital
18 January 1994 View
Legacy
Accounts
21 December 1993 View
Legacy
Officers
4 October 1993 View
Resolution
Resolution
4 October 1993 View
Legacy
Address
17 September 1993 View
Incorporation Company
Incorporation
23 July 1993 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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