MARLEY (U.K.) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
M

MARLEY (U.K.) LIMITED

Dormant Company

Founded 20 Dec 2018 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ETEX (U.K.) LIMITED 20 Dec 2018 — 3 Jan 2019
Accounts Submitted 1 Jan 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 19 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom

Full company profile for MARLEY (U.K.) LIMITED (11737524), an active company based in London, United Kingdom. Incorporated 20 Dec 2018. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 1 resigned
Status
Brian John PayneDirectorBritishEngland8220 Dec 2018Active

Shareholders

Shareholders (1)

Brian John Payne
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marley Limited

United Kingdom

Active
Notified 1 Sept 2019
Nature of Control
  • Right To Appoint And Remove Directors

Brian John Payne

Ceased 1 Jan 2019

Ceased

Ml Uk Holding Limited

Ceased 1 Sept 2019

Ceased

Group Structure

Group Structure

MARSHALLS PLC united kingdom
MARLEY LIMITED united kingdom
MARLEY (U.K.) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
8 Jan 2025Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
8 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jan 2025OfficersTermination of Maureen Anne Payne as director on 8 Jan 2025
1 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

8 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

8 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jan 2025 Officers

Termination of Maureen Anne Payne as director on 8 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 1 Jan 2026

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 19 Dec 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 8 Jan 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 Jan 2025

Termination of Maureen Anne Payne as director on 8 Jan 2025

1 years ago on 8 Jan 2025