CompanyTrack
M

MARLOWE LIMITED

Active London

Activities of other holding companies n.e.c.

3,616 employees Website
Professional services Other Professional services Activities of other holding companies n.e.c.
M

MARLOWE LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jan 2016 Active London, England 3,616 employees marloweplc.com
Professional services Other Professional services Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £189.50M £248.00M 2024 year on year
Total assets £287.10M £603.20M 2024 year on year
Total Liabilities £97.60M £355.20M 2024 year on year
Charges 12
12 satisfied

AI Analysis

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Contact & Details

Registered Address

Level 12 The Shard 32 London Bridge Street London SE1 9SG England

Office (London)

20 Grosvenor Pl, London SW1X 7HN

Credit Report

Discover MARLOWE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2016–2024)

Cash in Bank

£22.20M

Net Assets

£189.50M

Decreased by £248.00M (-57%)

Total Liabilities

£97.60M

Decreased by £355.20M (-78%)

Turnover

£373.00M

Decreased by £131.00M (-26%)

Employees

3616

Decreased by 1716 (-32%)

Debt Ratio

34%

Decreased by 17 (-33%)

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

Share Capital

Share Capital

Share allotments and capital structure

49 Allotments 79,505,122 Shares £1793241.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2025172,985£86k£0.5
30 Apr 20253,733£2k£0.5
30 May 202492,975£46k£0.5
29 Apr 2024782£4k£4.6
15 Apr 202420,225£93k£4.6

Officers

Officers

5 active 15 resigned
Status
Katherine Louise WoodsDirectorBritishEngland424 Aug 2025Active
Matthew Robert PeacockDirectorBritishEngland554 Aug 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2025Active
Peter Hugo YoungDirectorBritishEngland454 Aug 2025Active
Peter John Goddard DickinsonDirectorBritishEngland634 Aug 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Treasury Management Limited

United Kingdom

Active
Notified 4 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Ashcroft

Ceased 26 Jun 2020

Ceased

Group Structure

Group Structure

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
MARLOWE LIMITED Current Company
ADVANCE ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
22 Aug 2025Persons With Significant ControlMitie Treasury Management Limited notified as a person with significant controlView(2 pages)
18 Aug 2025IncorporationRe Registration Memorandum ArticlesView(12 pages)
18 Aug 2025ResolutionResolutionsView(1 page)
18 Aug 2025Change Of NameReregistration Public To Private CompanyView(2 pages)
22 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

22 Aug 2025 Persons With Significant Control

Mitie Treasury Management Limited notified as a person with significant control

18 Aug 2025 Incorporation

Re Registration Memorandum Articles

18 Aug 2025 Resolution

Resolutions

18 Aug 2025 Change Of Name

Reregistration Public To Private Company

Recent Activity

Latest Activity

Withdrawal Of A Person With Significant Control Statement

5 months ago on 22 Aug 2025

Mitie Treasury Management Limited notified as a person with significant control

5 months ago on 22 Aug 2025

Re Registration Memorandum Articles

6 months ago on 18 Aug 2025

Resolutions

6 months ago on 18 Aug 2025

Reregistration Public To Private Company

6 months ago on 18 Aug 2025