Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Marle Limited
- Incorporated
- 28 June 1990 (36 years)
- Industry
- Activities of financial services holding companies (64205) Other activities auxiliary to insurance and pension funding (66290)Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Owned by
- Georgina Lily Coulthard
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 Phillimore PlaceLondonW8 7BU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2008
British
Born January 1940 (86)
Secretary · Appointed 31 March 2003
Also at Nameco (No. 1092) Limited · more companies
British
Director · Appointed 18 December 2001
Also at Nameco (No. 1092) Limited · more companies
British
Born November 1947
British
Born January 1964 (62)
Officer history (11 former)
28 March 2008
27 March 2008
31 March 2003
31 March 2003
18 December 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
19 May 1999
27 February 1997
24 February 1997
24 February 1997
24 February 1997
24 February 1997
24 February 1997
24 February 1997
14 August 1996
14 August 1996
15 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1940 (86)
Holdings 1
Companies where Marle Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Statement of capital | |||
| 27 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 16 March 2026 | Registration of a charge | |||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 June 2025 | Confirmation statement with no updates | 22 June 2025 |
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