Menna Overview
Here’s a quick overview of MARLEX SECURITIES LIMITED 👀 — a London based business that started in 1971.
MARLEX SECURITIES LIMITED
- Company statusactive
- Company No01017907
- Age55 years Incorporated 16 July 1971
- Officers3
Address
2 Leman Street, London, E1W 9US, United Kingdom
MARLEX SECURITIES LIMITED is an active company incorporated on 16 July 1971 and based in London, United Kingdom. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 28 August 2025. Next accounts due by 28 May 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 15 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 27 Nov 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 14 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 22 Aug 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 23 May 2019
Gazette Filings Brought Up To Date
7 Years Ago on 26 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 24 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Duncan Charles | secretary | 01 Aug 1997 | |
| GILBERT, Duncan Charles | director | Jan 1973 | 01 Jan 1970 |
| GILBERT, Nicholas James | director | Mar 1971 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kilburn & District Houses Limited | 28 Mar 2018 | |
| Deauville Securities Limited | 06 Apr 2016 |
Related Companies
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GILBERT, Duncan Charles, GILBERT, Nicholas James are mutual persons.
GILBERT, Duncan Charles, GILBERT, Nicholas James are mutual persons.
GILBERT, Duncan Charles, GILBERT, Nicholas James are mutual persons.
GILBERT, Duncan Charles, GILBERT, Nicholas James, PEARLMAN, Alfred Leonard, GILBERT, Alexa Eve, GILBERT, Lawrence Sidney, HARRIS, John Howard are mutual persons.
GILBERT, Duncan Charles, GILBERT, Nicholas James, PEARLMAN, Alfred Leonard, BENTLEY, Melvyn Arnold, GILBERT, Alexa Eve, GILBERT, Lawrence Sidney, HARRIS, John Howard are mutual persons.
GILBERT, Nicholas James are mutual persons.
BENTLEY, Melvyn Arnold are mutual persons.
BENTLEY, Melvyn Arnold are mutual persons.
HARRIS, John Howard are mutual persons.
HARRIS, John Howard are mutual persons.
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Here’s a quick overview of MARLEX SECURITIES LIMITED 👀 — a London based business that started in 1971.