Marshlease Limited
- Active
- Incorporated on 23 Jul 1993
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "Marshlease Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Marshlease Limited is currently in active status and it was incorporated on 23 Jul 1993 (31 years 2 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Marshlease Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
3 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
4 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
5 | David Gary Mattey | Director | 30 Jan 2006 | British | Active |
6 | Jeffrey Mattey | Secretary | 28 May 2004 | British | Resigned 17 Feb 2016 |
7 | Alan Mattey | Director | 27 May 2004 | British | Resigned 2 Feb 2006 |
8 | Louisa Critoph | Director | 6 Sep 1993 | British | Resigned 28 May 2004 |
9 | Sandra Snee | Secretary | 6 Sep 1993 | - | Resigned 28 May 2004 |
10 | John Pilgrim Critoph | Director | 6 Sep 1993 | British | Resigned 28 May 2004 |
11 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 23 Jul 1993 | - | Resigned 6 Sep 1993 |
12 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 23 Jul 1993 | - | Resigned 6 Sep 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Winsyl Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 May 2022 | - | Active |
2 | Reality Estate Management Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 May 2022 | - | Active |
3 | The Alan Mattey Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
4 | Mr David Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
5 | Mr Steven Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 19 May 2022 |
6 | Mr David Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 19 May 2022 |
7 | Mr Steven Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marshlease Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
2 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Feb 2023 | Download PDF |
3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Feb 2023 | Download PDF |
4 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
5 | Confirmation Statement - Updates | 27 Jul 2022 | Download PDF 5 Pages |
6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jul 2022 | Download PDF 1 Pages |
7 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jul 2022 | Download PDF 2 Pages |
8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jul 2022 | Download PDF 1 Pages |
9 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jul 2022 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 19 Jul 2021 | Download PDF |
11 | Accounts - Total Exemption Full | 24 Aug 2020 | Download PDF 10 Pages |
12 | Confirmation Statement - Updates | 28 Jul 2020 | Download PDF 5 Pages |
13 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 11 Pages |
14 | Confirmation Statement - Updates | 16 Jul 2019 | Download PDF 5 Pages |
15 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 13 Pages |
16 | Confirmation Statement - Updates | 12 Jul 2018 | Download PDF 5 Pages |
17 | Officers - Change Person Director Company With Change Date | 9 Jul 2018 | Download PDF 2 Pages |
18 | Accounts - Total Exemption Small | 18 Aug 2017 | Download PDF 6 Pages |
19 | Confirmation Statement - Updates | 19 Jul 2017 | Download PDF 4 Pages |
20 | Officers - Change Person Director Company With Change Date | 1 Sep 2016 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 1 Sep 2016 | Download PDF 2 Pages |
22 | Confirmation Statement - Updates | 1 Sep 2016 | Download PDF 7 Pages |
23 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 5 Pages |
24 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
25 | Officers - Termination Secretary Company With Name Termination Date | 27 Apr 2016 | Download PDF 1 Pages |
26 | Officers - Appoint Person Secretary Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
27 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2015 | Download PDF 6 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2014 | Download PDF 6 Pages |
30 | Accounts - Total Exemption Small | 23 Jul 2014 | Download PDF 5 Pages |
31 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 6 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2013 | Download PDF 6 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2012 | Download PDF 7 Pages |
34 | Accounts - Total Exemption Small | 12 Jul 2012 | Download PDF 5 Pages |
35 | Accounts - Total Exemption Small | 10 Aug 2011 | Download PDF 5 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2011 | Download PDF 7 Pages |
37 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
38 | Accounts - Total Exemption Small | 16 Aug 2010 | Download PDF 6 Pages |
39 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2010 | Download PDF 6 Pages |
41 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
43 | Annual Return - Legacy | 20 Jul 2009 | Download PDF 4 Pages |
44 | Accounts - Total Exemption Small | 15 Jul 2009 | Download PDF 6 Pages |
45 | Accounts - Total Exemption Small | 22 Sep 2008 | Download PDF 7 Pages |
46 | Annual Return - Legacy | 24 Jul 2008 | Download PDF 4 Pages |
47 | Miscellaneous - Statement Of Affairs | 2 Jan 2008 | Download PDF 7 Pages |
48 | Capital - Legacy | 2 Jan 2008 | Download PDF 2 Pages |
49 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
50 | Accounts - Total Exemption Small | 28 Sep 2007 | Download PDF 5 Pages |
51 | Annual Return - Legacy | 28 Aug 2007 | Download PDF 3 Pages |
52 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
53 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 5 Pages |
54 | Annual Return - Legacy | 4 Oct 2006 | Download PDF 3 Pages |
55 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
56 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
57 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
58 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
59 | Officers - Legacy | 21 Feb 2006 | Download PDF 4 Pages |
60 | Accounts - Total Exemption Small | 30 Nov 2005 | Download PDF 6 Pages |
61 | Capital - Legacy | 29 Nov 2005 | Download PDF 2 Pages |
62 | Mortgage - Legacy | 1 Oct 2005 | Download PDF 1 Pages |
63 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
64 | Annual Return - Legacy | 8 Jul 2005 | Download PDF 6 Pages |
65 | Accounts - Legacy | 9 Nov 2004 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 2 Jul 2004 | Download PDF 6 Pages |
67 | Officers - Legacy | 18 Jun 2004 | Download PDF 1 Pages |
68 | Officers - Legacy | 18 Jun 2004 | Download PDF 1 Pages |
69 | Officers - Legacy | 18 Jun 2004 | Download PDF 1 Pages |
70 | Accounts - Dormant | 16 Jun 2004 | Download PDF 7 Pages |
71 | Officers - Legacy | 15 Jun 2004 | Download PDF 2 Pages |
72 | Officers - Legacy | 15 Jun 2004 | Download PDF 5 Pages |
73 | Address - Legacy | 15 Jun 2004 | Download PDF 1 Pages |
74 | Accounts - Dormant | 4 Nov 2003 | Download PDF 7 Pages |
75 | Annual Return - Legacy | 8 Sep 2003 | Download PDF 7 Pages |
76 | Accounts - Total Exemption Small | 3 Oct 2002 | Download PDF 3 Pages |
77 | Annual Return - Legacy | 29 Jul 2002 | Download PDF 7 Pages |
78 | Accounts - Small | 27 Jul 2001 | Download PDF 4 Pages |
79 | Annual Return - Legacy | 19 Jul 2001 | Download PDF 6 Pages |
80 | Accounts - Full | 8 Aug 2000 | Download PDF 7 Pages |
81 | Annual Return - Legacy | 7 Aug 2000 | Download PDF 6 Pages |
82 | Annual Return - Legacy | 24 Aug 1999 | Download PDF 6 Pages |
83 | Accounts - Full | 16 Aug 1999 | Download PDF 7 Pages |
84 | Accounts - Small | 18 Sep 1998 | Download PDF 4 Pages |
85 | Annual Return - Legacy | 20 Jul 1998 | Download PDF 4 Pages |
86 | Accounts - Small | 23 Sep 1997 | Download PDF 4 Pages |
87 | Annual Return - Legacy | 25 Jul 1997 | Download PDF 4 Pages |
88 | Accounts - Small | 31 Oct 1996 | Download PDF 5 Pages |
89 | Annual Return - Legacy | 17 Jul 1996 | Download PDF 6 Pages |
90 | Mortgage - Legacy | 26 Jul 1995 | Download PDF 4 Pages |
91 | Annual Return - Legacy | 24 Jul 1995 | Download PDF 4 Pages |
92 | Accounts - Small | 12 Jun 1995 | Download PDF 6 Pages |
93 | Accounts - Small | 25 Apr 1995 | Download PDF 4 Pages |
94 | Annual Return - Legacy | 22 Jul 1994 | Download PDF 6 Pages |
95 | Capital - Legacy | 18 Jan 1994 | Download PDF |
96 | Accounts - Legacy | 21 Dec 1993 | Download PDF |
97 | Resolution | 4 Oct 1993 | Download PDF 2 Pages |
98 | Officers - Legacy | 4 Oct 1993 | Download PDF |
99 | Address - Legacy | 17 Sep 1993 | Download PDF |
100 | Incorporation - Company | 23 Jul 1993 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.