Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Marnbury Properties Limited
- Incorporated
- 30 April 1985 (41 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director
Also at Baylight Property Services Limited (proposed for strike-off), The Piper Building Limited, Nelsonville Limited · more companies
British
Born October 1956 (70)
Officer history (5 former)
30 September 2022
31 July 2020
10 November 2000
10 November 2000
23 July 1992
23 July 1992
15 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1609157
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1 Mapleton Crescent Limited Owns 75–100% of shares
Goldway Properties Limited Owns 75–100% of shares
Groundplan Limited Owns 75–100% of shares
M4 Properties (Swindon) Limited Owns 75–100% of shares
Marnbury Properties Limited This company Owns 75–100% of shares
Birchall Properties Limited Owns 50–75% of shares
Peak Gateway Properties Limited Owns 25–50% of shares
Peak Worldwide Limited Owns 25–50% of shares
Ranova Limited Owns 75–100% of shares
Underway Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £48
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £154 | £154 | £154 | £154 | £154 | £154 |
| Debtors | £106 | £84 | £68 | £38 | £72 | £81 |
| Cash | £48 | £70 | £86 | £116 | £82 | £73 |
| Creditors (< 1 year) | £108 | £108 | £108 | £108 | £108 | |
| Net Current Assets | £46 | £46 | £46 | £46 | £46 | £46 |
| Shareholder Funds | £46 | £46 | £46 | £46 | £46 | £46 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 22 October 2026 | Director's details changed | |||
| 20 October 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 13 July 2026 | Director's details changed |
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