MUTLEY PROPERTIES (HOLDINGS) LIMITED

Active London

Buying and selling of own real estate

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

MUTLEY PROPERTIES (HOLDINGS) LIMITED

Buying and selling of own real estate

Founded 11 Feb 1999 Active London, England 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Oct 2025 Next due 15 Jul 2026 2 months remaining
Net assets £18M £92K 2023 year on year
Total assets £19M £111K 2023 year on year
Total Liabilities £1M £19K 2023 year on year
Charges 25
24 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Churchill House 137-139 Brent Street London NW4 4DJ England

Full company profile for MUTLEY PROPERTIES (HOLDINGS) LIMITED (03714495), an active company based in London, England. Incorporated 11 Feb 1999. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£3.09M

Increased by £1.65M (+115%)

Net Assets

£18.26M

Increased by £92.40k (+1%)

Total Liabilities

£1.02M

Increased by £19.08k (+2%)

Turnover

N/A

Employees

4

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Marks, Ashley HardyDirectorBritishEngland4621 Aug 2008Active

Shareholders

Shareholders (1)

Mutley Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mutley Group Ltd

United Kingdom

Active
Notified 29 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ashley Hardy Marks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1979
Nature of Control
  • Significant Influence Or Control

Mr Ashley Hardy Marks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1979
Nature of Control
  • Significant Influence Or Control

David Leonard Marks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1950
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GAM GROUP LTD united kingdom
MUTLEY GROUP LIMITED united kingdom
MUTLEY ALBION LTD united kingdom
MUTLEY PROPERTIES (HOLDINGS) LIMITED Current Company
MUTAUX LLP united kingdom

Charges

Charges

24 outstanding 1 satisfied

Properties

Properties

13 freehold 5 leasehold 18 total
AddressTenurePrice PaidDate Added
Unit 3, Lakeside Secta House, Calder Island Way, Wakefield (WF2 7AW) WAKEFIELD
Leasehold-22 Dec 2022
40 Grosvenor Road, St Albans (AL1 3AE) ST ALBANS
Freehold£1,925,00011 Mar 2022
the ground floor flat being Flat A, Ground Floor Offices, Centre Square, Hardwicks Way, London (SW18 4AW) WANDSWORTH
Leasehold£1,100,00023 Feb 2022
Part Of Ground Floor And Basement Centre Square, Hardwicks Square, Wandsworth, London (SW18 4AW) WANDSWORTH
Leasehold£150,00023 Feb 2022
the ground floor flat being Flat B Ground Floor Offices, Centre Square, Hardwicks Way, London (SW18 4AW) WANDSWORTH
Leasehold£1,100,00023 Feb 2022
Unit 3, Lakeside Secta House, Calder Island Way, Wakefield (WF2 7AW)
Leasehold
Added 22 Dec 2022
District WAKEFIELD
40 Grosvenor Road, St Albans (AL1 3AE)
Freehold £1,925,000
Added 11 Mar 2022
District ST ALBANS
the ground floor flat being Flat A, Ground Floor Offices, Centre Square, Hardwicks Way, London (SW18 4AW)
Leasehold £1,100,000
Added 23 Feb 2022
District WANDSWORTH
Part Of Ground Floor And Basement Centre Square, Hardwicks Square, Wandsworth, London (SW18 4AW)
Leasehold £150,000
Added 23 Feb 2022
District WANDSWORTH
the ground floor flat being Flat B Ground Floor Offices, Centre Square, Hardwicks Way, London (SW18 4AW)
Leasehold £1,100,000
Added 23 Feb 2022
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersChange to director Mr Ashley Hardy Marks on 21 Apr 2026
21 Apr 2026Persons With Significant ControlChange to Mr Ashley Hardy Marks as a person with significant control on 21 Apr 2026
18 Mar 2026OfficersAppointment of Dr Gillian Marks as director
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
21 Apr 2026 Officers

Change to director Mr Ashley Hardy Marks on 21 Apr 2026

21 Apr 2026 Persons With Significant Control

Change to Mr Ashley Hardy Marks as a person with significant control on 21 Apr 2026

18 Mar 2026 Officers

Appointment of Dr Gillian Marks as director

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Ashley Hardy Marks on 21 Apr 2026

2 weeks ago on 21 Apr 2026

Change to Mr Ashley Hardy Marks as a person with significant control on 21 Apr 2026

2 weeks ago on 21 Apr 2026

Appointment of Dr Gillian Marks as director

1 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 1 Jul 2025 with no updates

6 months ago on 29 Oct 2025