Marlex Securities Limited

Active01017907 Private limited company
Incorporated
16 July 1971 (55 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
28 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
3 September 2018
Resigned Harris, John Howard as Director
21 September 2015
Resigned Gilbert, Alexa Eve as Director
1 September 1997
Resigned Pearlman, Alfred Leonard as Secretary
1 August 1997
Appointed Gilbert, Duncan Charles as Secretary
10 July 1994
Resigned Gilbert, Lawrence Sidney as Director
10 April 1992
Resigned Bentley, Marcia Pearl as Director
10 April 1992
Resigned Bentley, Melvyn Arnold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00787500
Former controllers (1)
28 March 2018
Ceased Deauville Securities Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kilburn & District Houses Limited Owns 75–100% of shares
Marlex Securities Limited This company Owns 75–100% of shares

Financials

Cash
£3,830
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £105,207 £81,453 £60,770 £83,139 £94,469 £101,506
Balance sheet detail
202420232022202120202019
Fixed Assets£7,143£9,517£12,692£5,118£6,824£7,635
Current Assets£314,285£955,122£782,978£719,454£770,546£722,764
Debtors£308,955£900,111£742,628£701,580£746,238£711,726
Cash£3,830£53,511£38,850£16,374£22,708£9,438
Creditors (< 1 year)£219,922£870,170£712,531£663,802£695,917£625,192
Net Current Assets£94,363£84,952£70,447£55,652£74,629£97,572
Shareholder Funds£101,506£94,469£83,139£60,770£81,453£105,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 August 2025
4 February 2026Confirmation statement with no updates28 October 2025
20 January 2026Director's details changed
24 November 2025Total exemption full accounts31 August 2024
4 November 2025Compulsory strike-off action has been discontinued
Show all recent filings

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