Website & contact details
- Website
Marketing Options Limited
- Incorporated
- 31 March 1987 (39 years)
- Previously known as
- Maltose Limited (until 16 July 1987)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew Stephen Payne
- Owned by
- Matthew Stephen PaynePhilip Grahame Payne
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor 86 - 90 Paul StreetLondonEC2A 4NE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Payne, Matthew Stephen
Director · Appointed 4 October 2021
British
Born October 1987 (39)
Director · Appointed 29 November 1999
British
Born April 1965 (61)
British
British
Born December 1954 (71)
Officer history (7 former)
4 October 2021
Appointed Payne, Matthew Stephen as Director
8 December 2019
Resigned Harding, Timothy James as Director
19 February 2019
Resigned Killick, Barry as Director
9 September 2016
Resigned Chaplin, Andrew Paul as Director
25 April 2014
Resigned Cheal, Vanessa as Director
14 April 2014
Appointed Harding, Timothy James as Director
1 April 2014
Appointed Chaplin, Andrew Paul as Director
2 November 2011
Resigned Walker, Lilah as Director
2 November 2011
Resigned Walker, Lilah as Director
28 January 2011
Appointed Walker, Lilah as Director
28 January 2011
Appointed Walker, Lilah as Director
5 July 2010
Appointed Cheal, Vanessa as Director
5 July 2010
Appointed Killick, Barry as Director
29 November 1999
30 September 1999
Resigned Watson, Robert Murray Yeaman as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Stephen Payne
Individual · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1987 (39)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1954 (71)
Holdings 2
Companies where Marketing Options Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 68
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £38,665 | ||
| Current Assets | £7,473,666 | £3,994,280 | |
| Debtors | £2,248,714 | ||
| Cash | £1,745,566 | ||
| Creditors (< 1 year) | £3,432,919 | ||
| Net Current Assets | £561,361 | ||
| Net Assets | £595,120 | ||
| Shareholder Funds | £1,023,572 | £595,120 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 June 2025 | Registered office address changed | |||
| 7 April 2025 | Confirmation statement with updates | 24 January 2025 |
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