Marlex Securities Limited

General information

Name:

Marlex Securities Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 01017907

Incorporation date: 1971-07-16

End of financial year: 28 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Marlex Securities Limited business has been offering its services for 50 years, having launched in 1971. Started with Companies House Reg No. 01017907, Marlex Securities was set up as a Private Limited Company located in 30 City Road, London EC1Y 2AB. This business's SIC and NACE codes are 41201, that means Construction of commercial buildings. The business latest annual accounts cover the period up to Monday 31st August 2020 and the most recent confirmation statement was released on Wednesday 28th October 2020.

As stated, the company was built 50 years ago and has been run by seven directors, and out this collection of individuals two (Nicholas G. and Duncan G.) are still functioning. To find professional help with legal documentation, this particular company has been utilizing the skillset of Duncan G. as a secretary for the last twenty four years.

Financial data based on annual reports

Company staff

Duncan G.

Role: Secretary

Appointed: 01 August 1997

Latest update: 9 July 2021

Nicholas G.

Role: Director

Appointed: 28 October 1992

Latest update: 9 July 2021

Duncan G.

Role: Director

Appointed: 28 October 1992

Latest update: 9 July 2021

People with significant control

The companies that control this firm are: Kilburn & District Houses Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Farringdon Street, EC4A 4AB and was registered as a PSC under the registration number 00787500.

Kilburn & District Houses Limited
Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00787500
Notified on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deauville Securities Limited
Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1067007
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 11 November 2021
Confirmation statement last made up date 28 October 2020
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to August 31, 2020 (AA)
filed on: 28th, May 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
50
Company Age

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