Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Marliz Investments Limited
- Incorporated
- 18 May 1960 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Robert Nicholas Dean
- Controlled by
- Robert Nicholas DeanJulie Vanessa LeamingElizabeth Ann Dean
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 56 Lytton AvenueLetchworthSG6 3HU
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Dean, Robert Nicholas
Director · Appointed 28 June 2017
British
Born December 1968 (57)
Director · Appointed 28 June 2017
British
Born January 1966 (60)
Director
British
Born December 1944 (81)
Officer history (4 former)
21 December 2021
Resigned O'Neil, Mary Elizabeth as Secretary
21 December 2021
Resigned O'Neil, Mary Elizabeth as Director
28 June 2017
Appointed Dean, Robert Nicholas as Director
28 June 2017
10 January 1992
Appointed O'Neil, Mary Elizabeth as Secretary
22 November 1991
Resigned Dyson, Thomas Roland as Secretary
22 November 1991
Resigned Dyson, Thomas Roland as Director
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Robert Nicholas Dean
Individual · Notified 8 April 2025
Has significant influence or control (as a trust)
British
Born December 1968 (57)
Julie Vanessa Leaming
Individual · Notified 8 April 2025
Has significant influence or control (as a trust)
British
Born March 1967 (59)
Elizabeth Ann Dean
Individual · Notified 8 April 2025
Has significant influence or control (as a trust)
British
Born February 1974 (52)
Individual · Notified 8 April 2025
Has significant influence or control (as a trust)
British
Born December 1944 (81)
Andrew John Morgan
Individual · Notified 8 April 2025
Has significant influence or control (as a trust)
British
Born December 1968 (57)
Individual · Notified 8 April 2025
Has significant influence or control (as a trust)
British
Born January 1966 (60)
Jane Elizabeth Morgan
Individual · Notified 8 April 2025
Has significant influence or control (as a trust)
British
Born July 1964 (62)
Former controllers (2)
24 September 2024
21 December 2021
Ceased Mary Elizabeth O'Neil — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,622,473
- Cash
- £303,754
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,816,250 | £3,627,886 | £3,628,383 | £3,599,633 | ||
| Current Assets | £322,367 | £295,446 | £206,309 | £155,393 | £99,986 | £34,882 |
| Debtors | £18,613 | £29,515 | £14,094 | £1,680 | £10,300 | £10,090 |
| Cash | £303,754 | £265,931 | £192,215 | £153,713 | £89,686 | £24,792 |
| Creditors (< 1 year) | £131,044 | £130,475 | £143,700 | £132,114 | £104,914 | £78,492 |
| Creditors (> 1 year) | £652,424 | £715,890 | £697,412 | £773,333 | £850,000 | £866,667 |
| Net Current Assets | £191,323 | £164,971 | £62,609 | £23,279 | (£4,928) | (£43,610) |
| Net Assets | £3,622,473 | £3,281,901 | £3,013,017 | £2,744,602 | £2,640,131 | £2,550,364 |
| Shareholder Funds | £3,622,473 | £3,281,901 | £3,013,017 | £2,744,602 | £2,640,131 | £2,550,364 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 9 April 2025 | Notification of a person with significant control | |||
| 9 April 2025 | Notification of a person with significant control |
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