Ltd Facts The UK company register, as filed

Register entry · No. 02516465

MARLE LIMITED

Active Private Limited Company Incorporated 28 Jun 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Jul 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Jun 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 PHILLIMORE PLACE, LONDON, W8 7BU

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies
    • 66290 Other activities auxiliary to insurance and pension funding
    • 70229 Management consultancy activities other than financial management
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. MARLE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Nicholas Coulthard Property Manager Director 16 Mar 2001 — January 1964 British · United Kingdom
David John De Marle Coulthard Director 18 Dec 2001 — November 1947 British · United Kingdom
Georgina Lily Coulthard Administrator Director 27 Mar 2008 — January 1940 British · England
David John De Marle Coulthard Secretary 31 Mar 2003 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Georgina Lily Coulthard Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — January 1940 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARLE LIMITED still trading?

The register shows MARLE LIMITED as active.

What does MARLE LIMITED do?

It files these industry codes 64205 (Activities of financial services holding companies); 66290 (Other activities auxiliary to insurance and pension funding); 70229 (Management consultancy activities other than financial management); 82990 (Other business support service activities n.e.c.).

When was MARLE LIMITED set up?

It was incorporated on 28 June 1990.

When are MARLE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MARLE LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs MARLE LIMITED?

MARLE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 02569005 B.P.B. (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 1990 64205 · Activities of financial services holding companies
  2. 02569002 BARCLAYS EQUITY HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1990 64205 · Activities of financial services holding companies
  3. 02557859 AFH GROUP LIMITED Active Private Limited Company Inc. 13 Nov 1990 64205 · Activities of financial services holding companies
  4. SC127925 DOUNCROFT LIMITED Active Private Limited Company Inc. 15 Oct 1990 64205 · Activities of financial services holding companies
  5. 02540990 ALSFORD PAGE & GEMS (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Sep 1990 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House