Marlaroy Investments Limited

Active01226136 Private limited company
Incorporated
11 September 1975 (51 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Mary Elizabeth Ball
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 17A
Curzon Street
London
W1J 5HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 April 2026
Ball, Mary Elizabeth
Secretary · Appointed 28 April 1993
British
Director
British
Born August 1943 (83)
Officer history (2 former)
10 April 2026
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
28 April 1993
Appointed Ball, Mary Elizabeth as Secretary
28 April 1993
Resigned Ball, Geoffrey Arthur as Secretary
3 April 1993
Resigned Whittles, Michael John as Director

Ownership 1 active

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

Mary Elizabeth Ball
Individual · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£19,767
Profit
£15,344
Employees
1
Current Ratio
1.5x
Return on Equity
3%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,089,827 £891,628 £937,894 £754,972 £633,866 £626,117 £593,461
Balance sheet detail
2025202420232022202120202019
Fixed Assets£738,430£923,860£846,972£1,078,203
Current Assets£21,752£36,486£25,184£24,514£20,419£49,438£14,756
Debtors£1,985£1,927£1,010£1,010£840£735£420
Cash£19,767£34,559£24,174£23,504£19,579£48,703£14,336
Creditors (< 1 year)£14,142£11,711£9,742£7,972£6,385£4,782£3,132
Net Current Assets£7,610£24,775£15,442£16,542£14,034£44,656£11,624
Shareholder Funds£593,461£626,117£633,866£754,972£937,894£891,628£1,089,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates10 April 2026
10 April 2026Appointment of a secretary
23 January 2026Total exemption full accounts30 June 2025
8 September 2025Director's details changed
8 September 2025Change of details for a person with significant control
Show all recent filings

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