Company information:
Marex Properties Limited (No: 03880624)
Address: INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Status: Active
Incorporated: 19-Nov-1999
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ALEXANDRA CLARE LYONS ( DOB: Aug-1971 From: Nov-1999 )
Current Secretary: PETER COULDREY MORING ( DOB: Sep-1940 From: Mar-2001 )
Resigned Director: QA NOMINEES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: ANTHONY MARTIN HEATHER ( From: Nov-1999 To: Mar-2001 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Mrs Alexandra Clare Lyons, Invision House Wilbury Way, Hitchin, Hertfordshire, SG4 0TY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 530,165 | 530,165 | 530,392 | 530,279 | 530,165 | 530,165 | 530,165 | 530,165 | 530165,530165,530392,530279,530165,530165,530165,530165 |
Fixed assets / Investments, fixed assets | 530,165 | 530,165 | 530,165 | 530,165 | 530,165 | 530,165 | 530,165 | 530,165 | 530165,530165,530165,530165,530165,530165,530165,530165 |
Current assets | 29,553 | 23,885 | 37,352 | 19,256 | 38,589 | 48,122 | 67,191 | 46,864 | 29553,23885,37352,19256,38589,48122,67191,46864 |
Current assets / Cash at bank and on hand | 7,937 | 7,142 | 9,273 | 1,222 | 25,934 | 41,934 | 53,795 | 40,205 | 7937,7142,9273,1222,25934,41934,53795,40205 |
Net current assets (liabilities) | -249,196 | -228,326 | -202,071 | -196,540 | -176,204 | -141,236 | -116,242 | -101,710 | -249196,-228326,-202071,-196540,-176204,-141236,-116242,-101710 |
Total assets less current liabilities | 280,969 | 301,839 | 328,321 | 333,739 | 353,961 | 388,929 | 413,923 | 428,455 | 280969,301839,328321,333739,353961,388929,413923,428455 |
Net assets (liabilities) | 24,771 | 59,371 | 99,971 | 119,279 | 151,300 | 185,522 | 228,557 | 259,038 | 24771,59371,99971,119279,151300,185522,228557,259038 |
Equity / share capital and reserves | 24,771 | 59,371 | 99,971 | 119,279 | 151,300 | 185,522 | 228,557 | 259,038 | 24771,59371,99971,119279,151300,185522,228557,259038 |