The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gilbert, Duncan Charles
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gilbert, Duncan Charles
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilbert, Nicholas James
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,904,313 GBP2023-08-31
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Harris, John Howard
    Solicitor born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Bentley, Melvyn Arnold
    Property Developer born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
  • 3
    Gilbert, Alexa Eve
    Psychologist born in January 1946
    Individual
    Officer
    ~ 2015-09-21
    OF - Director → CIF 0
  • 4
    Pearlman, Alfred Leonard
    Individual
    Officer
    ~ 1997-09-01
    OF - Secretary → CIF 0
  • 5
    Bentley, Marcia Pearl
    Company Director born in December 1946
    Individual
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
  • 6
    Gilbert, Lawrence Sidney
    Property Developer born in March 1939
    Individual
    Officer
    ~ 1994-07-10
    OF - Director → CIF 0
  • 7
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,528,401 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARLEX SECURITIES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
9,517 GBP2023-08-31
12,692 GBP2022-08-31
Debtors
900,111 GBP2023-08-31
742,628 GBP2022-08-31
Cash at bank and in hand
53,511 GBP2023-08-31
38,850 GBP2022-08-31
Current Assets
955,122 GBP2023-08-31
782,978 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-870,170 GBP2023-08-31
-712,531 GBP2022-08-31
Net Current Assets/Liabilities
84,952 GBP2023-08-31
70,447 GBP2022-08-31
Total Assets Less Current Liabilities
94,469 GBP2023-08-31
83,139 GBP2022-08-31
Equity
Called up share capital
25,998 GBP2023-08-31
25,998 GBP2022-08-31
Retained earnings (accumulated losses)
68,471 GBP2023-08-31
57,141 GBP2022-08-31
Equity
94,469 GBP2023-08-31
83,139 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Director Remuneration
2,400 GBP2022-09-01 ~ 2023-08-31
2,400 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,608 GBP2022-08-31
Other
56,887 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
73,495 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,161 GBP2023-08-31
8,012 GBP2022-08-31
Other
53,817 GBP2023-08-31
52,791 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,978 GBP2023-08-31
60,803 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,149 GBP2022-09-01 ~ 2023-08-31
Other
1,026 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,175 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
6,447 GBP2023-08-31
8,596 GBP2022-08-31
Other
3,070 GBP2023-08-31
4,096 GBP2022-08-31
Other Debtors
Amounts falling due within one year
900,111 GBP2023-08-31
742,628 GBP2022-08-31
Trade Creditors/Trade Payables
Current
5,286 GBP2023-08-31
5,761 GBP2022-08-31
Amounts owed to group undertakings
Current
253,125 GBP2023-08-31
99,820 GBP2022-08-31
Other Taxation & Social Security Payable
Current
12,717 GBP2023-08-31
7,908 GBP2022-08-31
Other Creditors
Current
599,042 GBP2023-08-31
599,042 GBP2022-08-31
Creditors
Current
870,170 GBP2023-08-31
712,531 GBP2022-08-31
Equity
Called up share capital
25,998 GBP2023-08-31
25,998 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
920,865 GBP2023-08-31
984,740 GBP2022-08-31
  • MARLEX SECURITIES LIMITED
    Info
    Registered number 01017907
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1971-07-16 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.