OpenRegistry
Companies House/Mill Hill/Company profile

MARSHLEASE LIMITED

Active
02839053·incorporated 1993-07-23

MARSHLEASE LIMITED is an active UK private limited company, incorporated on 23 July 1993 at Companies House (number 02839053; OpenRegistry canonical ID GB-02839053-marshlease-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 362 active companies registered in Mill Hill, London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-23
Registered Address
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARSHLEASE LIMITED has 3 persons with significant control on file:

  • Winsyl Investments Limited (United Kingdom reg. 00818306). Notified 2022-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Reality Estate Management Ltd (United Kingdom reg. 04634042). Notified 2022-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Westone Properties Limited (United Kingdom reg. 03537954). Notified 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr David Gary Mattey born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Mattey born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Alan Mattey Trust Corporation Limited (England And Wales reg. 07777230). Notified 2016-04-06. Ceased 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Mill Hill: