Marex Properties Limited

Active03880624 Private limited company
Incorporated
19 November 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Alexandra Clare Lyons
Accounts type
Total exemption full
Region
East of England
Address
Invision House
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2001
British
Director · Appointed 19 November 1999
British
Born August 1971 (55)
Officer history (3 former)
31 March 2001
Appointed Moring, Peter Couldrey as Secretary
31 March 2001
Resigned Heather, Anthony Martin as Secretary
19 November 1999
Appointed Lyons, Alexandra Clare as Director
19 November 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 November 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 November 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
19 November 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
19 November 1999
Appointed Heather, Anthony Martin as Secretary

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 August 1971 (55)

Financials

Net Assets
£286,374
Cash
£32,301
Employees
1
Debt Ratio
49%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £119,279 £151,300 £185,522 £228,557 £259,038 £286,374
Balance sheet detail
202420232022202120202019
Fixed Assets£530,598£530,165£530,165£530,165£530,165£530,279
Current Assets£36,402£46,864£67,191£48,122£38,589£19,256
Cash£32,301£40,205£53,795£41,934£25,934£1,222
Creditors (< 1 year)£129,488£148,574£183,433£189,358£214,793£215,796
Creditors (> 1 year)£151,138£169,417£185,366£203,407£202,661£214,460
Net Current Assets(£93,086)(£101,710)(£116,242)(£141,236)(£176,204)(£196,540)
Net Assets£286,374£259,038£228,557£185,522£151,300£119,279
Shareholder Funds£286,374£259,038£228,557£185,522£151,300£119,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts30 November 2025
2 December 2025Confirmation statement with no updates19 November 2025
5 August 2025Total exemption full accounts30 November 2024
27 November 2024Confirmation statement with no updates19 November 2024
19 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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