ML

MARLOWE LIMITED

Active

Company number 09952391

London, England · Incorporated 14 January 2016

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,792,828,966,484
Shares allotted
1,265,484
Latest round
1 August 2025

Company history

Previous company names

MARLOWE PLC · 14 January 2016 – 18 August 2025

Company overview

MARLOWE LIMITED

MARLOWE LIMITED is an active private limited company incorporated on 14 January 2016. It is registered in England and Wales with its registered office at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. The company’s principal activity is that of a holding company (SIC 64209).

As at the latest filings, the company is wholly owned by Mitie Treasury Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Peter John Goddard Dickinson and Katherine Louise Woods were appointed as directors on 4 August 2025, and Mitie Company Secretarial Services Limited was appointed as corporate secretary on 5 August 2025.

The most recent group accounts, made up to 31 March 2025, are not yet overdue. The confirmation statement dated 5 June 2026 was filed on 9 June 2026, accompanied by an update to the registered office address for the company’s registers. The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mitie Treasury Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2025

Funding

55 funding rounds
1 August 2025
ORDINARY · 172,985 shares allotted
£86,493
30 April 2025
ORDINARY · 3,733 shares allotted
£1,867
30 May 2024
ORDINARY · 92,975 shares allotted
£46,488
29 April 2024
ORDINARY · 782 shares allotted
£3,597
15 April 2024
ORDINARY · 20,225 shares allotted
£93,035
15 April 2024
ORDINARY · 20,225 shares allotted
£93,035
2 April 2024
ORDINARY · 28,906 shares allotted
£132,968
18 March 2024
ORDINARY · 10,171 shares allotted
£46,787
4 March 2024
ORDINARY · 22,693 shares allotted
£104,388
27 November 2023
ORDINARY · 26,878 shares allotted
£123,639
13 November 2023
ORDINARY · 10,332 shares allotted
£47,527
30 October 2023
ORDINARY · 10,129 shares allotted
£46,593
23 October 2023
ORDINARY · 12,438 shares allotted
£57,215
16 October 2023
ORDINARY · 5,789 shares allotted
£26,629
9 October 2023
ORDINARY · 16,256 shares allotted
£74,778
2 October 2023
ORDINARY · 211,141 shares allotted
£971,249
11 August 2023
ORDINARY · 2,217 shares allotted
£10,198
3 August 2023
ORDINARY · 597,609 shares allotted
£1,792,827,000,000
21 November 2022
Shares allotted · 0 shares allotted
—
19 October 2022
Shares allotted · 0 shares allotted
—
16 August 2022
Shares allotted · 0 shares allotted
—
5 July 2022
Shares allotted · 0 shares allotted
—
4 July 2022
Shares allotted · 0 shares allotted
—
23 May 2022
Shares allotted · 0 shares allotted
—
26 April 2022
Shares allotted · 0 shares allotted
—
11 April 2022
Shares allotted · 0 shares allotted
—
27 January 2022
Shares allotted · 0 shares allotted
—
24 January 2022
Shares allotted · 0 shares allotted
—
20 January 2022
Shares allotted · 0 shares allotted
—
20 October 2021
Shares allotted · 0 shares allotted
—
17 August 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
19 March 2021
Shares allotted · 0 shares allotted
—
4 February 2021
Shares allotted · 0 shares allotted
—
11 January 2021
Shares allotted · 0 shares allotted
—
29 October 2020
Shares allotted · 0 shares allotted
—
8 September 2020
Shares allotted · 0 shares allotted
—
31 July 2020
Shares allotted · 0 shares allotted
—
15 July 2020
Shares allotted · 0 shares allotted
—
26 June 2020
Shares allotted · 0 shares allotted
—
6 April 2020
Shares allotted · 0 shares allotted
—
20 March 2020
Shares allotted · 0 shares allotted
—
11 June 2019
Shares allotted · 0 shares allotted
—
21 May 2019
Shares allotted · 0 shares allotted
—
28 December 2018
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
18 July 2018
Shares allotted · 0 shares allotted
—
11 January 2018
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
21 April 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
30 March 2016
Shares allotted · 0 shares allotted
—
Total (55 rounds, 1,265,484 shares)
£1,792,828,966,484

Filing history

Change Sail Address Company With Old Address New Address
Address
9 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Move Registers To Registered Office Company With New Address
Address
9 June 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Reregistration Public To Private Company
Change Of Name
18 August 2025 View
Resolution
Resolution
18 August 2025 View
Re Registration Memorandum Articles
Incorporation
18 August 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Capital Allotment Shares
Capital
8 August 2025 View
Court Order
Miscellaneous
7 August 2025 View
Resolution
Resolution
24 July 2025 View
Memorandum Articles
Incorporation
24 July 2025 View
Second Filing Capital Cancellation Shares By Plc
Capital
21 July 2025 View
Accounts With Accounts Type Group
Accounts
15 July 2025 View
Capital Return Purchase Own Shares
Capital
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Capital Cancellation Shares By Plc
Capital
5 June 2025 View
Capital Allotment Shares
Capital
4 June 2025 View
Capital Return Purchase Own Shares
Capital
16 May 2025 View
Capital Return Purchase Own Shares
Capital
24 April 2025 View
Capital Return Purchase Own Shares
Capital
16 April 2025 View
Capital Cancellation Shares By Plc
Capital
7 April 2025 View
Capital Cancellation Shares By Plc
Capital
25 March 2025 View
Capital Return Purchase Own Shares
Capital
13 March 2025 View
Resolution
Resolution
4 March 2025 View
Capital Return Purchase Own Shares
Capital
10 February 2025 View
Capital Return Purchase Own Shares
Capital
6 February 2025 View
Capital Cancellation Shares By Plc
Capital
5 February 2025 View
Capital Cancellation Shares By Plc
Capital
8 January 2025 View
Capital Cancellation Shares By Plc
Capital
8 January 2025 View
Capital Cancellation Shares By Plc
Capital
8 January 2025 View
Capital Return Purchase Own Shares
Capital
3 January 2025 View
Capital Return Purchase Own Shares
Capital
17 December 2024 View
Capital Return Purchase Own Shares
Capital
26 November 2024 View
Capital Return Purchase Own Shares
Capital
26 November 2024 View
Capital Return Purchase Own Shares
Capital
17 October 2024 View
Resolution
Resolution
6 October 2024 View
Capital Return Purchase Own Shares
Capital
18 September 2024 View
Accounts With Accounts Type Interim
Accounts
16 September 2024 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Capital Cancellation Shares By Plc
Capital
5 September 2024 View
Capital Return Purchase Own Shares
Capital
20 August 2024 View
Capital Return Purchase Own Shares
Capital
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Capital Allotment Shares
Capital
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Accounts With Accounts Type Interim
Accounts
26 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Capital Allotment Shares
Capital
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Capital Allotment Shares
Capital
14 March 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Resolution
Resolution
21 November 2023 View
Capital Allotment Shares
Capital
13 November 2023 View
Capital Allotment Shares
Capital
30 October 2023 View
Capital Allotment Shares
Capital
25 October 2023 View
Capital Allotment Shares
Capital
25 October 2023 View
Capital Allotment Shares
Capital
25 October 2023 View
Capital Allotment Shares
Capital
25 October 2023 View
Capital Allotment Shares
Capital
25 October 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Resolution
Resolution
18 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2023 View
Capital Allotment Shares
Capital
18 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 July 2023 View
Certificate Capital Cancellation Share Premium Account
Capital
17 July 2023 View
Legacy
Capital
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Capital Allotment Shares
Capital
13 May 2023 View
Capital Allotment Shares
Capital
13 May 2023 View
Capital Allotment Shares
Capital
13 May 2023 View
Capital Allotment Shares
Capital
13 May 2023 View
Capital Allotment Shares
Capital
13 May 2023 View
Capital Allotment Shares
Capital
13 May 2023 View
Capital Allotment Shares
Capital
13 May 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Capital Allotment Shares
Capital
15 November 2022 View
Accounts With Accounts Type Group
Accounts
25 August 2022 View
Capital Allotment Shares
Capital
18 August 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Capital Allotment Shares
Capital
23 May 2022 View
Capital Allotment Shares
Capital
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Capital Allotment Shares
Capital
24 January 2022 View
Capital Allotment Shares
Capital
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Capital Allotment Shares
Capital
3 November 2021 View
Resolution
Resolution
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Accounts With Accounts Type Group
Accounts
10 September 2021 View
Capital Allotment Shares
Capital
31 August 2021 View
Move Registers To Sail Company With New Address
Address
17 August 2021 View
Change Sail Address Company With New Address
Address
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Capital Allotment Shares
Capital
14 January 2021 View
Resolution
Resolution
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Capital Allotment Shares
Capital
6 November 2020 View
Resolution
Resolution
22 October 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Accounts With Accounts Type Group
Accounts
3 September 2020 View
Capital Allotment Shares
Capital
2 August 2020 View
Capital Allotment Shares
Capital
21 July 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2020 View
Resolution
Resolution
3 October 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Capital Allotment Shares
Capital
17 January 2019 View
Capital Allotment Shares
Capital
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Resolution
Resolution
19 September 2018 View
Accounts With Accounts Type Group
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2017 View
Resolution
Resolution
29 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Resolution
Resolution
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2016 View
Resolution
Resolution
27 September 2016 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
9 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Capital Allotment Shares
Capital
8 April 2016 View
Capital Allotment Shares
Capital
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Resolution
Resolution
23 March 2016 View
Legacy
Incorporation
25 January 2016 View
Application Trading Certificate
Reregistration
25 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2016 View
Incorporation Company
Incorporation
14 January 2016 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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