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W.J.MARLE LIMITED

Active
00754530·incorporated 1963-03-22

W.J.MARLE LIMITED is an active UK private limited company, incorporated on 22 March 1963 at Companies House (number 00754530; OpenRegistry canonical ID GB-00754530-w-j-marle-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-03-22
Registered Address
1364A LONDON ROAD NORBURY, NORBURY, LONDON, SW16 4DE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

12 charges recorded against the company at Companies House: 5 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

W.J.MARLE LIMITED has 1 person with significant control on file:

  • Marle Investments Limited (England reg. 13829329). Notified 2022-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Audrey Marle born 1958 resident in England, Northern Irish national. Notified 2022-07-31. Ceased 2022-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr William James Marle born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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