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MARLE LIMITED

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MARLE LIMITED

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Key Data

Status

Active

Company No.

02516465

Incorporation date

28/06/1990

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Phillimore Place, London W8 7BUCopy
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Latest events (Record since 17/04/2023)
dot icon16/03/2026
Registration of charge 025164650004, created on 2026-03-16
View PDF (15 pages)
dot icon03/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (40 pages)
dot icon22/06/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon10/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (40 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-22 with updates
View PDF (4 pages)
dot icon30/01/2024
Statement of capital following an allotment of shares on 2023-12-29
View PDF (3 pages)
dot icon12/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (40 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-22 with updates
View PDF (4 pages)
dot icon24/04/2023
Resolutions
View PDF (1 pages)
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-04-12
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
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Wootton, Ian William Stuart
Director
18/05/1999 - 27/03/2008
4
Coulthard, Peter Nicholas
Director
16/03/2001 - Present
6
Macdonald, James William Stuart
Director
23/02/1997 - 15/03/2001
15
Dare, Barry Stanton
Director
23/02/1997 - 15/03/2001
4
Coulthard, David John De Marle
Director
18/12/2001 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARLE LIMITED

MARLE LIMITED is an(a) Active company incorporated on 28/06/1990 with the registered office located at 4 Phillimore Place, London W8 7BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARLE LIMITED?

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MARLE LIMITED is currently Active. It was registered on 28/06/1990 .

Where is MARLE LIMITED located?

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MARLE LIMITED is registered at 4 Phillimore Place, London W8 7BU.

What does MARLE LIMITED do?

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MARLE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MARLE LIMITED?

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The latest filing was on 16/03/2026: Registration of charge 025164650004, created on 2026-03-16.