Marlon Developments Limited in London, E14 9XQ

Description

Data updated on: 03-07-2023

The enterprise known as Marlon Developments was started on Fri, 14th May 1993 as a private limited company. The enterprise headquarters was located in London on 9 Ensign House Admirals Way, Marsh Wall. This place area code is E14 9XQ. The company registration number for Marlon Developments Limited was 02818054. Marlon Developments Limited had been in business for 30 years up until Sun, 28th May 2023.

Fortunata R. and Simon B. were registered as the firm's directors and were running the company from 2019 to 2023.

Executives who had control over the firm were as follows: Fortunata R. owned 1/2 or less of company shares. Simon B. owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 635	20 113	8 185	15 791	24 858	34 712

Balance Sheet
Cash Bank In Hand	30 380	31 998	26 527	22 270	41 048	56 821
Current Assets	38 075	40 078	26 527	33 986	45 368	59 791	59 451	40 790	61 842	62 669
Debtors	7 695	8 080		11 716	4 320	2 970
Tangible Fixed Assets	1 556	1 167	1 094	869	1 265	1 197

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	15 535	20 013	8 085	15 691	24 758	34 612
Shareholder Funds	15 635	20 113	8 185	15 791	24 858	34 712

Other Financial Data
Average Number Employees During Period									1	2
Creditors						26 276	24 990	21 837	24 440	20 725
Creditors Due Within One Year	23 996	21 132	19 436	19 064	21 775	26 276
Fixed Assets						1 197	1 007	746	342	427
Net Current Assets Liabilities	14 079	18 946	7 091	14 922	23 593	33 515	34 461	18 953	37 402	41 944
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			329	264	1 058	672
Tangible Fixed Assets Cost Or Valuation	13 288	13 288	13 617	13 881	14 939	15 611
Tangible Fixed Assets Depreciation	11 732	12 121	12 523	13 012	13 674	14 414
Tangible Fixed Assets Depreciation Charged In Period		389	402	489	662	740
Total Assets Less Current Liabilities	15 635	20 113	8 185	15 791	24 858	34 712	35 468	19 699	37 744	42 371

Company staff

Fortunata R.

Role: Director

Appointed: 01 October 2019

Latest update: 27 May 2023

Simon B.

Role: Director

Appointed: 07 July 1993

Latest update: 27 May 2023

Lucy B.

Role: Secretary

Appointed: 14 September 2006

Resigned: 01 May 2014

Latest update: 27 May 2023

Sheila B.

Role: Secretary

Appointed: 01 October 1995

Resigned: 14 September 2006

Latest update: 27 May 2023

John C.

Role: Secretary

Appointed: 07 July 1993

Resigned: 30 September 1995

Latest update: 27 May 2023

Corporate Nominee Secretaries Limited

Role: Nominee Secretary

Appointed: 14 May 1993

Resigned: 07 July 1993

Latest update: 27 May 2023

Corporate Nominee Services Limited

Role: Nominee Director

Appointed: 14 May 1993

Resigned: 07 July 1993

Latest update: 27 May 2023

People with significant control

Fortunata R.

Notified on 2 July 2020

Nature of control:

1/2 or less of shares

Simon B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	28 May 2021
Confirmation statement last made up date	14 May 2020

Annual Accounts 28 April 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	28 April 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	5 January 2016
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts 6 February 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	6 February 2013
Annual Accounts 28 November 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	28 November 2013

Marlon Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fortunata R.

Simon B.

Lucy B.

Sheila B.

John C.

Corporate Nominee Secretaries Limited

Corporate Nominee Services Limited

People with significant control

Fortunata R.

Simon B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2012

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Accountant/Auditor, 2016 - 2015

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014

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