# Mutley Properties (Holdings) Limited

## Details

- **Company number:** [03714495](https://find-and-update.company-information.service.gov.uk/company/03714495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1999
- **Registered office:** CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GAM Group Ltd](/group/46858) (7 companies)


## 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 |



## Owned by

Mutley Properties (Holdings) Limited → [Mutley Albion Ltd](/company/11675850) → [Mutley Group Limited](/company/10112762) → [GAM Group Ltd](/company/11808909)



## Controls

- [Lakeside (Wakefield) Management Ltd](/company/14005584) (14005584)
- [Mutaux LLP](/company/OC365381) (OC365381)
- [Mutley Properties Limited](/company/03714566) (03714566)



## Directors' other companies

- [MARKS, Ashley Hardy](/person/5962422) - llp-designated-member at [Mutaux LLP](/company/OC365381)
- [MARKS, Ashley Hardy](/person/5962422) - director at [Manex Properties Limited](/company/11534324)
- [MARKS, Ashley Hardy](/person/5962422) - director at [Bridlington Holiday Cottages Ltd](/company/08636885)
- [MARKS, David Leonard](/person/6184814) - director at [Bridlington Holiday Cottages Ltd](/company/08636885)
- [MARKS, David Leonard](/person/6184814) - director at [Winsford Court Hendon (Management) Limited](/company/08167089)
- [MARKS, Gillian Elaine, Dr](/person/5962446) - director at [Finchley Jewish Primary School Trust](/company/06319377)
- [MARKS, Gillian Elaine, Dr](/person/5962446) - llp-member at [Mutaux LLP](/company/OC365381)
- [MARKS, Gillian Elaine, Dr](/person/5962446) - director at [Gem Oncology Ltd](/company/15048465)
- [PALMER, Marcelle](/person/5962452) - llp-member at [Mutaux LLP](/company/OC365381)



## Registered address

316 companies are registered at this address - likely a registration agent.