Marlyn Estates Ltd

Active08026753 Private limited company
Incorporated
11 April 2012 (14 years)
Previously known as
PB & LG Limited (until 5 June 2014)
Evalodge Limited (until 7 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born December 1974 (51)
Director · Appointed 1 December 2018
British
Born May 1953 (73)
Officer history (3 former)
10 December 2024
Appointed Lenchner, Paul Michael Keith as Director
23 November 2024
Resigned Lenchner, Mark John as Director
1 December 2018
Appointed Lenchner, Lynne Charmaine as Director
25 April 2014
Resigned Godfrey, David Ian Paul as Director
26 July 2012
Appointed Godfrey, David Ian Paul as Director
26 July 2012
Appointed Lenchner, Mark John as Director
26 July 2012
Resigned Kahan, Barbara as Director
11 April 2012
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08854953

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marlyn Estates Ltd This company Owns 75–100% of shares
39 Avenue Road Ltd Owns 25–50% of shares
Paul Harrison (Jewellers) Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,600,175
Cash
£112,259
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,100,396 £2,252,231 £2,383,755 £2,346,897 £2,506,320 £2,600,175
Balance sheet detail
202520242023202220212020
Fixed Assets£2,231£2,975£3,967£5,290£5,275£2,502
Current Assets£5,878,111£5,025,785£4,775,214£4,887,544£4,906,638£5,482,993
Debtors£49,866£67,178£8,081£3,069£4,813£21,488
Cash£112,259£360,947£117,775£235,117£252,467£179,238
Creditors (< 1 year)£3,279,609£2,521,696£1,170,403£1,237,560£1,323,329£1,706,348
Creditors (> 1 year)£0£1,261,881£1,271,519£1,336,353£1,678,751
Net Current Assets£2,598,502£2,504,089£3,604,811£3,649,984£3,583,309£3,776,645
Net Assets£2,600,175£2,506,320£2,346,897£2,383,755£2,252,231£2,100,396
Shareholder Funds£2,600,175£2,506,320£2,346,897£2,383,755£2,252,231£2,100,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Registration of a charge
20 March 2026Confirmation statement with updates20 March 2026
7 October 2025Total exemption full accounts30 April 2025
16 April 2025Confirmation statement with no updates11 April 2025
17 December 2024Termination of appointment of a director
Show all recent filings

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