MARILLA PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MARILLA PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 30 Mar 1965 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Mar 2025 Next due 24 Jun 2026 1 month remaining
Confirmation Submitted 23 Apr 2026 Next due 5 May 2027 12 months remaining
Net assets £2M £38K 2024 year on year
Total assets £3M £44K 2024 year on year
Total Liabilities £729K £6K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for MARILLA PROPERTIES LIMITED (00843509), an active company based in London, United Kingdom. Incorporated 30 Mar 1965. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.40k

Increased by £4.70k (+100%)

Net Assets

£2.12M

Decreased by £37.74k (-2%)

Total Liabilities

£729.25k

Decreased by £5.76k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Berger, BerishDirectorBritishEngland69UnknownActive

Shareholders

Shareholders (1)

Codnore Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DAVECOURT LIMITED united kingdom
MARILLA PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 7, Carysfort House, West Halkin Street, London (SW1X 8JS) CITY OF WESTMINSTER
Leasehold£189,1001 Nov 2007
Flat 7, Carysfort House, West Halkin Street, London (SW1X 8JS)
Leasehold £189,100
Added 1 Nov 2007
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with no updates
25 Apr 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with no updates
4 Apr 2025OfficersTermination of Samuel Berger as director on 1 Dec 2024
24 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
1 May 2024Confirmation StatementConfirmation statement made on 21 Apr 2024 with no updates
23 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with no updates

25 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with no updates

4 Apr 2025 Officers

Termination of Samuel Berger as director on 1 Dec 2024

24 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 May 2024 Confirmation Statement

Confirmation statement made on 21 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with no updates

1 weeks ago on 23 Apr 2026

Confirmation statement made on 21 Apr 2025 with no updates

1 years ago on 25 Apr 2025

Termination of Samuel Berger as director on 1 Dec 2024

1 years ago on 4 Apr 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 24 Mar 2025

Confirmation statement made on 21 Apr 2024 with no updates

2 years ago on 1 May 2024