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Marlaroy Investments Limited

01226136

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 17a, Curzon Street, London, W1J 5HS
Incorporated 11/09/1975

Previously known as

Marlaroy Properties Limited · until 12/01/1990

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Geoffrey Arthur Ball

director · Since 03/04/1991

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 83

Mrs Mary Elizabeth Ball

secretary · Since 28/04/1993

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Turcan Connell Company Secretaries Limited

secretary · Since 10/04/2026

Also on 409 other boards

Geoffrey Arthur Ball

director

British · Scotland · Age 83

Mary Elizabeth Ball

secretary · Since 28/04/1993

British

Turcan Connell Company Secretaries Limited

corporate secretary · Since 10/04/2026

Reg: SC396460

Also on 409 other boards

Former

Michael John Whittles

director · Resigned 03/04/1993

Geoffrey Arthur Ball

secretary · Resigned 28/04/1993

Persons with Significant Control

Mrs Mary Elizabeth Ball

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 79

28 Hermitage Drive, Edinburgh, EH10 6BY

Notified 11/04/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/11/1989Registered 18/12/1989

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line16th Floor 17a
2026-07-24

6TH FLOOR 17A

post townLondon
2026-07-24

LONDON

officer appointedBALL, Mary Elizabeth
2026-07-24
officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-07-24
officer appointedBALL, Geoffrey Arthur
2026-07-24

CompanyRankvs 38379+ SIC 96090 peers
50

Financial strength33th percentile among SIC peers · 8/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£10

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£22k

Current Liabilities

£14k

Debtors

£2k

Profit After Tax

£15k

1avg. employees

Tax at Year End

Dividends paid£48k

Balance Sheet

Assets less current liabilities£593k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.54
20243.12
20232.59

Derived from filed accounts. Not audited figures.