# Marshlease Limited

## Details

- **Company number:** [02839053](https://find-and-update.company-information.service.gov.uk/company/02839053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1993
- **Registered office:** LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, NW7 3RH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |
| Reality Estate Management Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 May 2022 |  |
| Winsyl Investments Limited | 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 |



## Owned by

Marshlease Limited → [Reality Estate Management Ltd](/company/04634042)



## Controls

- [Bananabliss Limited](/company/01813250) (01813250)
- [Chafford Residual Properties Limited](/company/04589137) (04589137)
- [Cowley Mansions Freehold Limited](/company/00907917) (00907917)
- [Glenedge Limited](/company/03246320) (03246320)



## Directors' other companies

- [MATTEY, David Gary](/person/5400405) - director at [Shortlift Limited](/company/03094398)
- [MATTEY, David Gary](/person/5400405) - director at [Fivecourts Limited](/company/03089326)
- [MATTEY, David Gary](/person/5400405) - director at [Property Investments (1939) Limited](/company/05192889)
- [MATTEY, David Gary](/person/5400405) - director at [Ultrahome Properties Limited](/company/13535417)
- [MATTEY, David Gary](/person/5400405) - director at [Beeston Properties Limited](/company/02133183)
- [MATTEY, David Gary](/person/5400405) - director at [Meadway Court Property Company Limited](/company/04264460)
- [MATTEY, David Gary](/person/5400405) - director at [Kimmeridge Estates Limited](/company/03801904)
- [MATTEY, David Gary](/person/5400405) - director at [Goodwyn Investments Ltd](/company/10292230)
- [MATTEY, David Gary](/person/5400405) - director at [Resolute Property Management Limited](/company/01363308)
- [MATTEY, David Gary](/person/5400405) - director at [Swanlane Estates Limited](/company/03822059)



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