MARLEIGH ESTATE MANAGEMENT COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted 10 Jan 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £10.73K £3.07K 2024 year on year

Total Liabilities £10.73K £3.07K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£4.52k

Increased by £6.00 (+0%)

Net Assets

£1.00

Total Liabilities

£10.73k

Increased by £3.07k (+40%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 8 resigned

Show resigned officers

						Status
Anthony Charles Parker	Director	British	England	54	1 Jan 2024	Active
Gregory James Hill	Director	British	England	39	22 Feb 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hill Marshall (phase 2) Llp

United Kingdom

Active

Notified 9 Jan 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Hill Marshall Llp

United Kingdom

Active

Notified 9 Jan 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Marshall Group Properties Limited

Ceased 29 Nov 2024

Ceased

See All Controllers

Group Structure

HILL MARLEIGH (PHASE 2) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HILL MARLEIGH LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HILL PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HILL RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HILL HOLDINGS LIMITED united kingdom

MARLEIGH ESTATE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Mar 2025	Persons With Significant Control	Change to Hill Marshall (Phase 2) Llp as a person with significant control on 2025-02-19	View(2 pages)
25 Mar 2025	Persons With Significant Control	Change to Hill Marshall Llp as a person with significant control on 2025-02-19	View(2 pages)
10 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-08 with no updates	View(3 pages)
13 Dec 2024	Resolution	Resolutions	View(1 page)
13 Dec 2024	Incorporation	Memorandum Articles	View(16 pages)