Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Marshlease Limited
- Incorporated
- 23 July 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lawrence HouseGoodwyn AvenueMill HillNW7 3RH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 28 May 2010
British
Born September 1968 (58)
Director · Appointed 30 January 2006
British
Born August 1962 (64)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Officer history (9 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
17 February 2016
28 May 2010
28 May 2010
30 June 2006
2 February 2006
30 January 2006
30 January 2006
28 May 2004
28 May 2004
28 May 2004
28 May 2004
27 May 2004
6 September 1993
6 September 1993
6 September 1993
6 September 1993
6 September 1993
23 July 1993
23 July 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03537954
Corporate entity · Notified 19 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00818306
Corporate entity · Notified 19 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 04634042
Former controllers (3)
8 November 2022
Ceased The Alan Mattey Trust Corporation Limited — Owns 25–50% of shares
19 May 2022
19 May 2022
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Abbey View Estates Limited Owns 75–100% of shares
Branlink Limited Owns 75–100% of shares
Branlink Investments Limited Owns 75–100% of shares
David Cannon Properties Limited Owns 75–100% of shares
Kimmeridge Estates Limited Owns 75–100% of shares
Kline Howell Finance Limited Owns 25–50% of shares
Marshlease Limited This company Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Cowley Mansions Freehold Limited Owns 75–100% of shares
Glenedge Limited Owns 75–100% of shares
Resolute Property Management Limited Owns 25–50% of shares
Tulipwood Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £5,299,703
- Cash
- £167,653
- Employees
- 3
- Debt Ratio
- 26%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,970,929 | £7,370,929 | £7,370,929 | £6,370,929 | £5,559,624 | £5,606,895 | £5,606,895 |
| Current Assets | £221,332 | £74,174 | £121,301 | £453,117 | £771,454 | £367,896 | £94,159 |
| Cash | £167,653 | £25,763 | £63,700 | £254,976 | £636,002 | £359,196 | £85,159 |
| Creditors (< 1 year) | £521,788 | £352,823 | £229,583 | £242,823 | £88,215 | £149,707 | £156,435 |
| Net Current Assets | (£300,456) | (£278,649) | (£108,282) | £210,294 | £683,239 | £218,189 | (£62,276) |
| Net Assets | £5,299,703 | £5,675,584 | £5,867,353 | £5,322,453 | £5,097,912 | £5,218,280 | £4,942,375 |
| Shareholder Funds | £5,299,703 | £5,675,584 | £5,867,353 | £5,322,453 | £5,097,912 | £5,218,280 | £4,942,375 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 5 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 22 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 14 July 2025 | Confirmation statement with updates | 12 July 2025 | ||
| 21 August 2024 | Total exemption full accounts | 30 November 2023 |
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