Marlbray Limited

Active04779387 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
County Hall - Riverside Building 2nd Floor
Belvedere Road
London
SE1 7GP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2017
Also at Hoxton Co-Working Limited, Signature Top II Limited, Westminster Bridge Hotel Operator Limited · more companies
British
Born January 1979 (47)
Director · Appointed 7 December 2017
Also at Westminster Bridge Hotel Operator Limited, Hoxton Hotel Operator Limited, Park Plaza Hotels (UK) Limited · more companies
British
Born July 1977 (49)
Officer history (12 former)
21 June 2022
Resigned Freeman, Andrew David as Secretary
30 December 2019
Resigned Zilberman, Inbar as Secretary
30 December 2019
Appointed Freeman, Andrew David as Secretary
27 February 2018
Resigned Moravsky, Chen Carlos as Director
7 December 2017
Resigned Ivesha, Boris Ernest as Director
7 December 2017
Appointed Hegarty, Greg as Director
7 December 2017
Appointed Ebbon, Victoria as Director
12 December 2012
Appointed Zilberman, Inbar as Secretary
12 December 2012
Resigned Brindley Goldstein Limited as Corporate Secretary
20 February 2008
Appointed Brindley Goldstein Limited as Corporate Secretary
20 February 2008
Appointed Ivesha, Boris Ernest as Director
20 February 2008
Resigned White, Jonathan Paul as Director
20 February 2008
Resigned Conway, Stephen Stuart Solomon as Director
20 February 2008
20 February 2008
Resigned Birchmore, Trevor Michael as Secretary
24 June 2005
24 June 2005
Resigned Birchmore, Trevor Michael as Director
24 June 2005
Appointed Moravsky, Chen Carlos as Director
24 June 2005
Appointed Conway, Stephen Stuart Solomon as Director
28 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 May 2003
Appointed Birchmore, Trevor Michael as Director
28 May 2003
Appointed Birchmore, Trevor Michael as Secretary
28 May 2003
Appointed White, Jonathan Paul as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07510312
Former controllers (1)
7 April 2017
Ceased Pphe Hotel Group Ltd — Holds 75–100% of voting rights

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Pphe Holdings Limited
Park Plaza Hotels (UK) Limited Owns 75–100% of shares
A40 Data Centre BV Owns more than 25% of shares
A40 Office BV Owns more than 25% of shares
County Hall Hotel Holdings BV Owns more than 25% of shares
Grandis Netherlands Holding BV Owns more than 25% of shares
Hotel Leeds Holding BV Owns more than 25% of shares
Hotel Nottingham Holding BV Owns more than 25% of shares
Leeds Hotel Operator Limited Owns 75–100% of shares
Marlbray Limited This company Owns 75–100% of shares
1 Westminster Bridge Plaza Management Company Limited Holds 75–100% of voting rights
Park Plaza Hospitality Services (UK) Limited Owns 75–100% of shares
North Lambeth Holding BV Owns more than 25% of shares
Nottingham Hotel Operator Limited Owns 75–100% of shares
Park Plaza Hotels (UK) Services Limited Owns 75–100% of shares
Pphe Support Services Limited Owns 75–100% of shares
Park Royal Hotel Holding BV Owns more than 25% of shares
Park Royal Hotel Operator Limited Owns 75–100% of shares
Pphe Headco Limited Owns 75–100% of shares
Sherlock Holmes Hotel Shop Limited Owns 75–100% of shares
And 9 more

Financials

Net Assets
£17,299,000
Profit Before Tax
£27,483,000
Employees
2
Debt Ratio
94%
Current Ratio
0.3x
Balance sheet detail
2024
Fixed Assets£277,671,000
Current Assets£16,564,000
Creditors (< 1 year)£54,758,000
Creditors (> 1 year)£128,633,000
Net Current Assets(£39,623,000)
Net Assets£17,299,000
Shareholder Funds£17,299,000

Filings 134

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
20 June 2026Confirmation statement with no updates29 May 2026
18 July 2025Full accounts31 December 2024
29 May 2025Confirmation statement with no updates29 May 2025
23 May 2025Confirmation statement with no updates12 May 2025
Show all 134 filings

Some other companies at this address

1 Westminster Bridge Plaza Management Company Limited
Leeds Hotel Operator Limited
Nottingham Hotel Operator Limited
Park Plaza Hospitality Services (UK) Limited
Park Plaza Hotels (UK) Limited
Park Plaza Hotels (UK) Services Limited

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