Marlport Limited

Active03616019 Private limited company
Incorporated
14 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Derek Peter Mason
Richard Leslie Mason
Accounts type
Total exemption full
Address
Mayfield
Argyle Road
Barnet
EN5 4DX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
British
Born June 1957 (69)
Director · Appointed 31 August 2023
British
Born March 1978 (48)
Officer history (6 former)
22 November 2023
Resigned Paton-Toft, Lisa as Director
22 November 2023
Appointed Mason, Derek Peter as Director
31 August 2023
Resigned Bottrill, Sandra as Secretary
31 August 2023
Appointed Paton-Toft, Lisa as Director
31 August 2023
Resigned Bottrill, Sandra as Director
31 August 2023
Appointed Tibber, Samantha as Director
17 February 2022
Resigned Bottrill, John Robert as Director
15 February 2022
Appointed Bottrill, Sandra as Director
8 December 1999
Appointed Bottrill, John Robert as Director
8 December 1999
Appointed Bottrill, Sandra as Secretary
8 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 31 August 2023
Has significant influence or control
British
Born December 1975 (50)
Individual · Notified 31 August 2023
Has significant influence or control
British
Born March 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1957 (69)
Richard Leslie Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)
Former controllers (1)
17 February 2022
Ceased John Robert Bottrill — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£262,649
Cash
£34,681

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £232,300 £244,900 £237,842 £292,813 £261,199 £275,504 £262,649
Balance sheet detail
2025202420232022202120202019
Fixed Assets£325,000£300,000£300,000£300,000
Current Assets£47,682£36,945
Debtors£0£114
Cash£34,681£47,682£36,831£40,175£7,136£24,954£3,661
Creditors (< 1 year)£47,561£47,707£51,275£43,141£44,894£55,654£48,178
Net Current Assets(£12,880)(£25)(£14,330)(£2,966)(£37,758)(£30,700)(£44,517)
Net Assets£262,649£275,504£261,199£292,813£237,842£244,900£232,300
Shareholder Funds£262,649£275,504£261,199£292,813£237,842£244,900£232,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates25 June 2026
26 May 2026Total exemption full accounts31 August 2025
25 June 2025Confirmation statement with updates25 June 2025
23 January 2025Total exemption full accounts31 August 2024
5 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?