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Marlborough Street Properties Limited

02269023

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

555-557 CRANBROOK ROAD, ILFORD, IG2 6HE
Incorporated 17/06/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Nicholas Mark Dawson

director · Since 08/04/1997

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Persons with Significant Control

Marlborough Street Property Holdings Ltd

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

Fifth Floor East, Lansdowne House, 57 Berkeley Square , Mayfair, London, W1J 6ER

Reg: 13351984 · Marlborough Street Property Holdings Ltd · Limited Company

Notified 02/07/2021

Former PSCs

Mr Nicholas Mark Dawson

Ceased 02/07/2021

Charges2 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 10/08/2021Registered 20/08/2021
Charge
satisfied

LENDINVEST BTL LIMITED

Created 09/08/2021Registered 18/08/2021Satisfied 15/06/2023
Charge
outstanding

LENDINVEST BTL LIMITED (CN: 10845703)

Created 09/08/2021Registered 18/08/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2003Registered 30/04/2003Satisfied 12/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2003Registered 09/04/2003Satisfied 12/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2003Registered 14/01/2003Satisfied 12/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2002Registered 16/07/2002Satisfied 12/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1999Registered 22/04/1999Satisfied 12/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1997Registered 04/09/1997Satisfied 12/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/1997Registered 04/09/1997Satisfied 12/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1997Registered 27/06/1997Satisfied 12/11/2020
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1988Registered 16/12/1988Satisfied 12/11/2020

CompanyRankvs 13320+ SIC 68100 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.41× · 12/20
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 strength25/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£464k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.1M

Debtors

£1.6M

0avg. employees-1

Tax at Year End

Corp tax£10k

Balance Sheet

Assets less current liabilities£5.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.41+£48k
20241.38-£9k
20230.56+£51k
202230.34+£1.8M
202121.32-£350
202022.08+£0
201922.08+£0
201822.08

Derived from filed accounts. Not audited figures.