MARLYN PROPERTIES LIMITED

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
M

MARLYN PROPERTIES LIMITED

Buying and selling of own real estate

Founded 20 Oct 1998 Active London, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 17 May 2025 Next due 30 May 2026 18 days remaining
Confirmation Submitted 1 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £-6K £3K 2024 year on year
Total assets £3M £560K 2024 year on year
Total Liabilities £3M £563K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Atlantic Business Centre 1 The Green Chingford London E4 7ES

Full company profile for MARLYN PROPERTIES LIMITED (03652200), an active company based in London, United Kingdom. Incorporated 20 Oct 1998. Buying and selling of own 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

£14.62k

Increased by £12.83k (+716%)

Net Assets

-£6.49k

Decreased by £3.02k (-87%)

Total Liabilities

£3.20M

Increased by £562.72k (+21%)

Turnover

N/A

Employees

1

Debt Ratio

100%

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
George LeonidasSecretaryBritishUnknown20 Oct 1998Active

Shareholders

Shareholders (2)

Pas2 Investments Uk Limited
50.0%
Southern Territory (uk) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 14 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 14 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anastasios Alexandrou

Ceased 14 Jun 2021

Ceased

George Leonidas

Ceased 14 Jun 2021

Ceased

Group Structure

Group Structure

MARLYN PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Corner Farm, Fen Lane, North Ockendon, (RM14 3RB) HAVERING
Freehold-6 Jan 2022
Corner Farm Bungalow, Fen Lane, North Ockendon, Upminster, (RM14 3RB) HAVERING
Freehold-6 Jan 2022
Land lying to the south of Ainslie Wood Road, London and Land adjoining 134 Ainslie Wood Road, London E4 9DD WALTHAM FOREST
Freehold--
Corner Farm, Fen Lane, North Ockendon, (RM14 3RB)
Freehold
Added 6 Jan 2022
District HAVERING
Corner Farm Bungalow, Fen Lane, North Ockendon, Upminster, (RM14 3RB)
Freehold
Added 6 Jan 2022
District HAVERING
Land lying to the south of Ainslie Wood Road, London and Land adjoining 134 Ainslie Wood Road, London E4 9DD
Freehold
District WALTHAM FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
17 May 2025AccountsAnnual accounts made up to 31 Aug 2024
1 Jul 2024Confirmation StatementConfirmation statement made on 1 Jul 2024 with no updates
9 May 2024AccountsAnnual accounts made up to 31 Aug 2023
6 Jul 2023Confirmation StatementConfirmation statement made on 1 Jul 2023 with no updates
1 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

17 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

1 Jul 2024 Confirmation Statement

Confirmation statement made on 1 Jul 2024 with no updates

9 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

6 Jul 2023 Confirmation Statement

Confirmation statement made on 1 Jul 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Jul 2025 with no updates

10 months ago on 1 Jul 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 17 May 2025

Confirmation statement made on 1 Jul 2024 with no updates

1 years ago on 1 Jul 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 9 May 2024

Confirmation statement made on 1 Jul 2023 with no updates

2 years ago on 6 Jul 2023