Marela Properties Limited in Northampton, NN1 4EP

Description

Data updated on: 01-11-2023

This particular company is based in Northampton under the ID 04244736. The firm was started in 2001. The main office of the firm is located at 310 Wellingborough Road . The post code for this address is NN1 4EP. This business's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Marela Properties Ltd filed its account information for the financial period up to 2022-07-31. The company's most recent confirmation statement was filed on 2023-07-02.

Our info that details this particular enterprise's executives implies that there are two directors: Richard D. and Martin C. who joined the team on 2002-03-11 and 2001-07-02. Additionally, the managing director's duties are supported by a secretary - Martin C., who was officially appointed by this firm 23 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	94 599	101 058	108 803	117 837	134 804	144 073

Balance Sheet
Current Assets	11 137	7 943	8 403	10 140	14 406	13 606	22 858	12 158	9 539	21 126	2 083	14 083	4 795
Net Assets Liabilities						144 073	153 359	162 724	172 095	181 471	190 682
Cash Bank In Hand	11 137	7 943	8 403	10 140	14 406	13 606
Net Assets Liabilities Including Pension Asset Liability	94 599	101 058	108 803	117 837	134 804	144 073
Tangible Fixed Assets	216 698	216 698	216 698	216 698	216 698	216 698

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	94 597	101 056	108 801	117 835	134 802	144 071
Shareholder Funds	94 599	101 058	108 803	117 837	134 804	144 073

Other Financial Data
Average Number Employees During Period										3	2	2	2
Creditors						86 231	86 197	66 132	54 142	56 353	28 099	30 662	10 199
Fixed Assets	216 698	216 698	216 698	216 698	216 698	216 698	216 698	216 698	216 698	216 698	216 698	216 698	216 698
Net Current Assets Liabilities	-122 099	-115 640	-107 895	-88 861	-81 894	-72 625	-63 339	-53 974	-44 603	-35 227	-26 016	-16 579	-5 404
Total Assets Less Current Liabilities	94 599	101 058	108 803	127 837	134 804	144 073	153 359	162 724	172 095	181 471	190 682	200 119	211 294
Accruals Deferred Income				10 000
Creditors Due Within One Year	133 236	123 583	116 298	99 001	96 300	86 231
Number Shares Allotted			200			2
Par Value Share			0			1
Share Capital Allotted Called Up Paid		2	2		2	2
Tangible Fixed Assets Cost Or Valuation	216 698	216 698	216 698	216 698	216 698	216 698

Company staff

Richard D.

Role: Director

Appointed: 11 March 2002

Latest update: 18 March 2024

Martin C.

Role: Secretary

Appointed: 02 July 2001

Latest update: 18 March 2024

Martin C.

Role: Director

Appointed: 02 July 2001

Latest update: 18 March 2024

Julian C.

Role: Director

Appointed: 10 June 2002

Resigned: 30 November 2023

Latest update: 18 March 2024

Theydon Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 July 2001

Resigned: 02 July 2001

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 18 March 2024

Theydon Nominees Limited

Role: Nominee Director

Appointed: 02 July 2001

Resigned: 02 July 2001

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: Martin C. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Julian C. has substantial control or influence over the company.

Martin C.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

substantial control or influence

Julian C.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	25 March 2013
Annual Accounts 12 November 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	12 November 2013
Annual Accounts 2 October 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	2 October 2014
Annual Accounts 13 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	13 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Marela Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard D.

Martin C.

Martin C.

Julian C.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Martin C.

Julian C.

Accounts Documents

Company filings

Filing category

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