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Company Information for

MARLAN LIMITED

211 BEN JONSON HOUSE, LONDON, EC2Y 8DL,
Company Registration Number
07937727
Private Limited Company
Active

Company Overview

About Marlan Ltd
MARLAN LIMITED was founded on 2012-02-06 and has its registered office in London. The organisation's status is listed as "Active". Marlan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARLAN LIMITED
 
Legal Registered Office
211 BEN JONSON HOUSE
LONDON
EC2Y 8DL
Other companies in EC2Y
 
Filing Information
Company Number 07937727
Company ID Number 07937727
Date formed 2012-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLAN LIMITED
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Companies with same name MARLAN LIMITED
The following companies were found which have the same name as MARLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARLAN ASSOCIATES, INC. 2202 N. Westshore Blvd. TAMPA FL 33607 Active Company formed on the 2004-06-22
MARLAN AUSTRALIA PTY LTD VIC 3178 Active Company formed on the 2002-04-04
MARLAN BUILDERS LIMITED 6, NORTHBROOK ROAD, DUBLIN 6. Dissolved Company formed on the 2004-09-09
MARLAN COMMUNICATIONS INC. 129 SHIPMAN'S POINT LANE GB6 LANSDOWNE Ontario K0E 1L0 Dissolved Company formed on the 1993-06-09
MARLAN CONSULTING LIMITED 591 LONDON ROAD CHEAM SUTTON SURREY SM3 9AG Active Company formed on the 2010-03-11
MARLAN CONTRACTING LTD. 149 SHACKER CRES HANNA ALBERTA T0J 1P0 Active Company formed on the 2008-05-07
MARLAN CONSULTING SERVICES PTY. LIMITED NSW 2077 Active Company formed on the 1999-10-08
MARLAN CONSULTING INC British Columbia Active Company formed on the 2019-06-13
MARLAN CONSTRUCTION & CLEANING SVC INC 10112 HAWTHORNE PLACE DR RIVERVIEW FL 33578 Active Company formed on the 2021-01-18
MARLAN CORP 12120 S.W. 71ST COURT MIAMI FL 33156 Inactive Company formed on the 2010-06-10
MARLAN CORPORATION New Jersey Unknown
MARLAN CORP District of Columbia Unknown
MARLAN CRAWFORD AGENCY LLC Georgia Unknown
MARLAN DEVELOPMENT GROUP LLC Georgia Unknown
MARLAN DISTRIBUTORS INC California Unknown
MARLAN DISTRIBUTORS INCORPORATED Michigan UNKNOWN
MARLAN E MARTIN FAMILY LIMITED PARTNERSHIP Arizona Unknown
MARLAN ELECTRICAL & HARDWARE STORE LIMITED OLD CHURCH STREET, ATHENRY, CO. GALWAY. Dissolved Company formed on the 1990-03-15
MARLAN EMPLOYMENT SERVICES INCORPORATED California Unknown
MARLAN ENTERPRISES INC 185 W END AVE APT 2 Kings BROOKLYN NY 11235 Active Company formed on the 2015-03-31

Company Officers of MARLAN LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHARLES DRURY MARKWELL
 Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE BAILEY
 Company Secretary 2012-02-06 2017-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHARLES DRURY MARKWELL SHEARER PROPERTY PARTNERS LTD Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
ADAM CHARLES DRURY MARKWELL SHEARER PROPERTY C LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
ADAM CHARLES DRURY MARKWELL SHEARER PROPERTY ASSOCIATES LIMITED Director 2007-01-18 CURRENT 2007-01-18 Active - Proposal to Strike off
ADAM CHARLES DRURY MARKWELL SHEARER PROPERTY DEVELOPMENTS LIMITED Director 1997-01-28 CURRENT 1997-01-28 Active
ADAM CHARLES DRURY MARKWELL SHEARER PROPERTY INVESTMENTS B LIMITED Director 1996-12-02 CURRENT 1996-12-02 Active
ADAM CHARLES DRURY MARKWELL SHEARER PROPERTY INVESTMENTS A LIMITED Director 1996-10-28 CURRENT 1996-10-28 Active
ADAM CHARLES DRURY MARKWELL SHEARER PROPERTY GROUP LIMITED Director 1996-10-17 CURRENT 1996-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-04-02Compulsory strike-off action has been discontinued
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06Compulsory strike-off action has been discontinued
2023-04-05CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHARLES DRURY MARKWELL
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-25TM02Termination of appointment of Jacqueline Bailey on 2017-01-25
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-19AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-12AA01Previous accounting period shortened from 28/02/13 TO 31/03/12
2012-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MARLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 160,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 171,081
Current Assets 2012-04-01 £ 270,447
Debtors 2012-04-01 £ 99,366
Shareholder Funds 2012-04-01 £ 109,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLAN LIMITED
Trademarks
We have not found any records of MARLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARLAN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 8DL