OpenCompanies

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

Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Officers

NameRoleAppointedResigned
MATTEY, Leanne Michelle Director 28 May 2010
MATTEY, David Gary Director 30 Jan 2006
MATTEY, Steven Director 30 Jan 2006

Control

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data