MARLE LIMITED

Company number 02516465 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 1990-06-28
Registered office: 4 Phillimore Place, London, W8 7BU
Postcode: W8 7BU
Capital: 870 GBP
Accounts category: Group
Charges: 1 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-06-22
Next due by: 2027-07-06

View filing history →

Nature of business (SIC)

64205 Activities of financial services holding companies
66290 Other activities auxiliary to insurance and pension funding
70229 Management consultancy activities other than financial management
82990 Other business support service activities not elsewhere classified

Officers 4 current · 11 resigned

MRS Georgina Lily COULTHARD Director

Appointed 2008-03-27

MR DAVID JOHN DE MARLE COULTHARD Secretary

Appointed 2003-03-31

MR David John De Marle COULTHARD Director

Appointed 2001-12-18

MR Peter Nicholas COULTHARD Director

Appointed 2001-03-16

View all officers and resignations →

Group structure 1 subsidiary

NAMECO (NO. 968) LIMITED

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
MARLE GROUP LTD	2003-07-17
COX GROUP LIMITED	1997-05-12
FLAMECREST LIMITED	1990-12-18

Previous registered addresses 10

Address	Changed on
GISTERED OFFICE CHANGED ON 31/03/2008 FROM, 61 PEMBROKE ROAD, LONDON, E17 9BB	2008-03-31
61 PEMBROKE ROAD, LONDON, E17 9BB	2008-03-31
76 GLENTHORNE ROAD, LONDON, W6 0LR	2005-12-16
ODDITY HOUSE, BELL LANE BLOCKLEY, MORETON IN MARSH, GLOUCESTERSHIRE GL56 9BB	2001-11-15
5 SAINT MARY ABBOTS PLACE, LONDON, W8 6LS	2001-09-12
9TH FLOOR, 18 LONDON STREET, LONDON, EC3R 7JP	1999-12-15
34 LEADENHALL STREET, LONDON, EC3A 1AT	1997-11-26
34 LEADENHALL STREET, LONDON, EC3A 1AT	1997-11-26
1 SEETHING LANE, LONDON, EC3N 4AX	1993-04-30
120 EAST ROAD, LONDON, N1 6AA	1990-10-30

Among its peers

Among the oldest 25%

of 883 similar companies in W, trading since 1990

The class of 1990

50%

of the 20,398 companies incorporated in 1990 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.