MARL CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

MARL CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARL CAPITAL LIMITED was incorporated 9 years ago on 13/05/2015 and has the registered number: 09587798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

MARL CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O MARK DAVIES & ASSOCIATES LTD
LONDON
EC2R 6BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2024 27/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGHTINGALE PRIVATE OFFICE LIMITED Corporate Secretary 2015-05-13 CURRENT
MR MARK CHARLES DAVIES Dec 1968 British Director 2019-09-05 CURRENT
MR ROBIN TOBIAS LADOW Jun 1978 Swedish Director 2015-05-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Tobias Ladow 2016-07-01 6/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Marl Capital Limited 2024-02-29 31-05-2023 £17,585 Cash
MARL_CAPITAL_LIMITED - Accounts 2022-02-25 31-05-2021 £3,746 Cash £41,527 equity
MARL_CAPITAL_LIMITED - Accounts 2021-05-29 31-05-2020 £38,627 Cash £65,449 equity
MARL_CAPITAL_LIMITED - Accounts 2020-02-29 31-05-2019 £104,120 Cash £100,548 equity
MARL_CAPITAL_LIMITED - Accounts 2019-02-28 31-05-2018 £170,168 Cash £83,025 equity
MARL_CAPITAL_LIMITED - Accounts 2018-03-01 31-05-2017
Dormant Company Accounts - MARL CAPITAL LIMITED 2017-03-01 31-05-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK DAVIES & ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIGHTINGALE PRIVATE OFFICE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAISON DE FLEURS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
MAISON DE FLEURS LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 46220 - Wholesale of flowers and plants
MELIO HEALTHCARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REFERENCE CAPITAL UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
DANIEL HARRY LEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CYGNUS STRATEGIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EU PARTNERS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied