Marlyn Properties Limited

Active03652200 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Address
Atlantic Business Centre 1 The Green
Chingford
London
E4 7ES

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2002
British
Born October 1968 (58)
Secretary · Appointed 20 October 1998
British
Director · Appointed 20 October 1998
British
Born January 1968 (58)
Officer history (6 former)
9 May 2019
Resigned Theori, Antonis as Director
9 May 2019
Resigned Theori, Theoris as Director
1 September 2012
Appointed Theori, Antonis as Director
1 September 2012
Appointed Theori, Theoris as Director
3 December 2002
Resigned George, Patrick as Director
3 December 2002
Resigned Georgiou, Paul as Director
5 November 2002
Appointed Alexandrou, Anastasios as Director
20 October 1998
Appointed Leonidas, George as Director
20 October 1998
Appointed Leonidas, George as Secretary
20 October 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 October 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 October 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
20 October 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 October 1998
Appointed George, Patrick as Director
20 October 1998
Appointed Georgiou, Paul as Director

Ownership 2 active

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

Corporate entity · Notified 14 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09126615
Corporate entity · Notified 14 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11978423
Former controllers (2)
14 June 2021
Ceased George Leonidas — Owns 50–75% of shares (as a firm)
14 June 2021
Ceased Anastasios Alexandrou — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marlyn Properties Limited This company Owns 25–50% of shares
Stuk07 Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£8,044)
Cash
£80
Employees
1
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £364,121 £363,593 (£595) (£2,019) (£3,474) (£6,491) (£8,044)
Balance sheet detail
2025202420232022202120202019
Current Assets£3,719,435£3,192,006£2,632,300£2,529,657£659,336£659,284£659,812
Debtors£599,398£636,645£660,252£660,449£659,198£659,198£659,198
Cash£80£14,621£1,792£662£138£86£614
Creditors (< 1 year)£2,772,479£2,243,497£1,680,774£1,576,676£659,931£295,691£295,691
Creditors (> 1 year)£955,000£955,000£955,000£955,000
Net Current Assets£946,956£948,509£951,526£952,981(£595)£363,593£364,121
Net Assets(£8,044)(£6,491)(£3,474)(£2,019)(£595)£363,593£364,121
Shareholder Funds(£8,044)(£6,491)(£3,474)(£2,019)(£595)£363,593£364,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
15 May 2026Total exemption full accounts31 August 2025
1 July 2025Confirmation statement with no updates1 July 2025
17 May 2025Total exemption full accounts31 August 2024
1 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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