Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Mariton Investments Limited
- Incorporated
- 3 February 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Inveprom Holding SLBelarmino Lerma Ayllon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor Silverstream House45 Fitzroy StreetLondonW1T 6EB
Officers 1 active
Officer details are public data from the Companies House register.
Spanish
Born May 1945 (81)
Officer history (15 former)
1 January 2020
1 January 2020
1 January 2020
1 January 2020
16 November 2018
16 November 2018
16 November 2018
16 November 2018
16 November 2018
16 November 2018
1 August 2014
1 June 2014
14 March 2013
14 March 2013
14 March 2013
14 March 2013
14 March 2013
17 December 2012
17 December 2012
1 February 2005
1 February 2005
2 July 2002
2 July 2002
15 April 1999
15 April 1999
15 April 1999
15 April 1999
15 April 1999
15 April 1999
3 February 1999
3 February 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Inveprom Holding SL
Corporate entity · Notified 20 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. B67103424
Spanish
Born May 1945 (81)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,560,553
- Cash
- £2,679
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £182,077 | £184,245 | £185,039 | EUR 201,567 | EUR 203,320 | EUR 208,323 | EUR 220,801 |
| Debtors | £179,398 | £179,353 | £182,547 | EUR 195,695 | EUR 201,378 | EUR 208,323 | EUR 213,465 |
| Cash | £2,679 | £4,892 | £2,492 | EUR 5,872 | EUR 1,942 | EUR 7,336 | |
| Creditors (< 1 year) | £45,226 | £45,224 | £48,102 | EUR 54,494 | EUR 48,143 | EUR 47,880 | EUR 46,764 |
| Net Current Assets | £136,851 | £139,021 | £136,937 | EUR 147,073 | EUR 155,177 | EUR 160,443 | EUR 174,037 |
| Net Assets | £2,560,553 | £2,562,723 | £2,560,639 | EUR 2,570,775 | EUR 2,578,879 | EUR 2,584,145 | EUR 2,597,739 |
| Shareholder Funds | £2,560,553 | £2,562,723 | £2,560,639 | EUR 2,570,775 | EUR 2,578,879 | EUR 2,584,145 | EUR 2,597,739 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 10 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 February 2025 | Register inspection address has been changed | |||
| 6 February 2025 | Confirmation statement with no updates | 3 February 2025 |
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