Mutley Properties (Holdings) Limited
- Company number
- 03714495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 1999
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GAM Group Ltd (7 companies)
Registered office
Previous names
- Haresta One Limited (until 12 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Marcelle | Director | 29 Nov 2016 | |
| MARKS, Gillian Elaine, Dr | Director | 29 Nov 2016 | |
| MARKS, Ashley Hardy | Director | 21 Aug 2008 | |
| MARKS, David Leonard | Director | 11 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mutley Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2016 | |
| Mr Ashley Hardy Marks | Significant Influence Or Control | 6 Apr 2016 | |
| Mr David Leonard Marks | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £18,769,953 | £1,313,829 | 4 |
| 31 Mar 2024 | £18,262,535 | £3,092,909 | 4 |
| 31 Mar 2023 | £18,170,135 | £1,439,016 | 4 |
| 31 Mar 2022 | £18,046,795 | £1,490,446 | 5 |
| 31 Mar 2021 | £16,776,092 | £4,839,557 | 6 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
Mutley Properties (Holdings) Limited → Mutley Albion Ltd → Mutley Group Limited → GAM Group Ltd
Controls
- Lakeside (Wakefield) Management Ltd (14005584)
- Mutaux LLP (OC365381)
- Mutley Properties Limited (03714566)
Directors’ other companies
- MARKS, Ashley Hardy - Llp-Designated-Member at Mutaux LLP
- MARKS, Ashley Hardy - Director at Manex Properties Limited
- MARKS, Ashley Hardy - Director at Bridlington Holiday Cottages Ltd
- MARKS, David Leonard - Director at Bridlington Holiday Cottages Ltd
- MARKS, David Leonard - Director at Winsford Court Hendon (Management) Limited
- MARKS, Gillian Elaine, Dr - Director at Finchley Jewish Primary School Trust
- MARKS, Gillian Elaine, Dr - Llp-Member at Mutaux LLP
- MARKS, Gillian Elaine, Dr - Director at Gem Oncology Ltd
- PALMER, Marcelle - Llp-Member at Mutaux LLP
Registered address
317 companies are registered at this address - likely a registration agent.