Marela Properties Limited

Active04244736 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Alexander Cox
Accounts type
Micro entity
Region
East Midlands
Address
310 Wellingborough Road
Northampton
NN1 4EP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2002
British
Born December 1947 (78)
Secretary · Appointed 2 July 2001
British
Director · Appointed 2 July 2001
British
Born July 1954 (72)
Officer history (3 former)
30 November 2023
Resigned Cox, Julian Aurel Christopher as Director
10 June 2002
Appointed Cox, Julian Aurel Christopher as Director
11 March 2002
Appointed Dalton, Richard Alan as Director
2 July 2001
Appointed Cox, Martin Alexander as Secretary
2 July 2001
Appointed Cox, Martin Alexander as Director
2 July 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
2 July 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
2 July 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
2 July 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Former controllers (1)
30 November 2023
Ceased Julian Christopher Cox — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £172,095 £190,682 £200,119 £211,294 £223,355 £216,525
Balance sheet detail
202520242023202220212019
Fixed Assets£216,698£216,698£216,698£216,698£216,698£216,698
Current Assets£8,160£14,792£4,795£14,083£2,083£9,539
Creditors (< 1 year)£8,333£8,135£10,199£30,662£28,099£54,142
Net Current Assets(£173)£6,657(£5,404)(£16,579)(£26,016)(£44,603)
Net Assets£190,682£172,095
Shareholder Funds£216,525£223,355£211,294£200,119£190,682£172,095

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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