Marshlease Limited
- Company number
- 02839053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1993
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTEY, Leanne Michelle | Director | 28 May 2010 | |
| MATTEY, David Gary | Director | 30 Jan 2006 | |
| MATTEY, Steven | Director | 30 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Mattey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2022 |
| Mr David Gary Mattey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2022 |
| The Alan Mattey Trust Corporation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Nov 2022 |
| Westone Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2022 | |
| Winsyl Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2022 | |
| Reality Estate Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £5,299,703 | £167,653 | 3 |
| 30 Nov 2024 | £5,675,584 | £25,763 | 3 |
| 30 Nov 2023 | £5,867,353 | £63,700 | 3 |
| 30 Nov 2022 | £5,322,453 | £254,976 | 3 |
| 30 Nov 2021 | £5,097,912 | £636,002 | 3 |
| 30 Nov 2020 | £5,218,280 | £359,196 | 3 |
| 30 Nov 2019 | £4,942,375 | £85,159 | 3 |
| 30 Nov 2018 | £4,704,795 | £113,372 | 3 |
| 30 Nov 2017 | £4,369,624 | £334,779 | 3 |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Owned by
Marshlease Limited → Reality Estate Management Ltd
Controls
- Bananabliss Limited (01813250)
- Chafford Residual Properties Limited (04589137)
- Cowley Mansions Freehold Limited (00907917)
- Glenedge Limited (03246320)
Directors’ other companies
- MATTEY, David Gary - Director at Kimmeridge Estates Limited
- MATTEY, David Gary - Director at Shortlift Limited
- MATTEY, David Gary - Director at Ultrahome Properties Limited
- MATTEY, David Gary - Director at Resolute Property Management Limited
- MATTEY, David Gary - Director at Property Investments (1939) Limited
- MATTEY, David Gary - Director at Goodwyn Investments Ltd
- MATTEY, Leanne Michelle - Director at Shortlift Limited
- MATTEY, Leanne Michelle - Director at Glassrose Limited
- MATTEY, Steven - Director at Ultrahome Properties Limited
- MATTEY, Steven - Director at Glassrose Limited
Companies at the same address
- 101 Finance Limited (16967822)
- Abbey View Estates Limited (04020409)
- AFA Estates Limited (04091320)
- Albacourt Limited (01008791)
- Alexander Wadham-Corn (Development Co Limited (02182295)
- Axismarket Limited (01928582)
- Baselink Properties Limited (04715736)
- Beeston Properties Limited (02133183)
- Blenheim Properties Limited (05616601)
- Branlink Limited (04601368)