MARLAROY INVESTMENTS LIMITED
ActiveCompany no. 01226136 · Private limited company · Incorporated 11 Sep 1975
Company no. 01226136 · Private limited company · Incorporated 11 Sep 1975
Original documents filed with Companies House · 108 filings
13 Apr 2026
Confirmation
Confirmation statement made on 10 Apr 2026 with updates
PDF · 4 pages
10 Apr 2026
Officers
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 10 Apr 2026
PDF · 2 pages
8 Sep 2025
Ownership
Change of details for Mrs Mary Elizabeth Ball as a person with significant control on 8 Sep 2025
PDF · 2 pages
8 Sep 2025
Officers
Director's details changed for Mr Geoffrey Arthur Ball on 8 Sep 2025
PDF · 2 pages
10 Apr 2025
Confirmation
Confirmation statement made on 10 Apr 2025 with updates
PDF · 4 pages
10 Jun 2024
Address
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 Jun 2024
PDF · 1 page
16 Apr 2024
Confirmation
Confirmation statement made on 10 Apr 2024 with updates
PDF · 4 pages
18 Apr 2023
Confirmation
Confirmation statement made on 10 Apr 2023 with updates
PDF · 4 pages
11 Apr 2022
Confirmation
Confirmation statement made on 10 Apr 2022 with no updates
PDF · 3 pages
14 Apr 2021
Confirmation
Confirmation statement made on 10 Apr 2021 with no updates
PDF · 3 pages
18 Apr 2020
Confirmation
Confirmation statement made on 10 Apr 2020 with no updates
PDF · 3 pages
12 Apr 2019
Confirmation
Confirmation statement made on 10 Apr 2019 with updates
PDF · 4 pages
14 Jan 2019
Address
Registered office address changed from 12 Stanhope Gate London W1K 1AW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 14 Jan 2019
PDF · 1 page
25 Apr 2018
Confirmation
Confirmation statement made on 10 Apr 2018 with updates
PDF · 4 pages
19 Apr 2017
Confirmation
Confirmation statement made on 10 Apr 2017 with updates
PDF · 5 pages
16 Mar 2017
Accounts
Total exemption small company accounts made up to 30 Jun 2016
PDF · 8 pages
Showing 1–25 of 108 filings. Documents open on Companies House in a new tab.
14 Jan 2025
Accounts
Total exemption full accounts made up to 30 Jun 2024
PDF · 9 pages