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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 2
  • 1
    Moring, Peter Couldrey
    Individual (4 offsprings)
    Officer
    2001-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons, Alexandra Clare
    Born in August 1971
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Clare Lyons
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Heather, Anthony Martin
    Individual
    Officer
    1999-11-19 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-11-19 ~ 1999-11-19
    PE - Nominee Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-11-19 ~ 1999-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAREX PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
433 GBP2024-11-30
Fixed Assets - Investments
530,165 GBP2024-11-30
530,165 GBP2023-11-30
Fixed Assets
530,598 GBP2024-11-30
530,165 GBP2023-11-30
Debtors
Current
4,101 GBP2024-11-30
6,659 GBP2023-11-30
Cash at bank and in hand
32,301 GBP2024-11-30
40,205 GBP2023-11-30
Current Assets
36,402 GBP2024-11-30
46,864 GBP2023-11-30
Net Current Assets/Liabilities
-93,086 GBP2024-11-30
-101,710 GBP2023-11-30
Total Assets Less Current Liabilities
437,512 GBP2024-11-30
428,455 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-169,417 GBP2023-11-30
Net Assets/Liabilities
286,374 GBP2024-11-30
259,038 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
286,372 GBP2024-11-30
259,036 GBP2023-11-30
Equity
286,374 GBP2024-11-30
259,038 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
649 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
216 GBP2024-11-30
Property, Plant & Equipment
Office equipment
433 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
2,432 GBP2024-11-30
5,250 GBP2023-11-30
Prepayments/Accrued Income
Current
1,669 GBP2024-11-30
1,409 GBP2023-11-30
Bank Borrowings
Current
19,035 GBP2024-11-30
18,581 GBP2023-11-30
Trade Creditors/Trade Payables
Current
7,050 GBP2024-11-30
4,338 GBP2023-11-30
Corporation Tax Payable
Current
7,483 GBP2024-11-30
8,337 GBP2023-11-30
Taxation/Social Security Payable
Current
1,837 GBP2024-11-30
3,423 GBP2023-11-30
Other Creditors
Current
87,927 GBP2024-11-30
108,333 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
6,156 GBP2024-11-30
5,562 GBP2023-11-30
Creditors
Current
129,488 GBP2024-11-30
148,574 GBP2023-11-30
Bank Borrowings
Between two and five year, Non-current
46,269 GBP2024-11-30
58,443 GBP2023-11-30
Total Borrowings
87,672 GBP2024-11-30
105,498 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30

  • MAREX PROPERTIES LIMITED
    Info
    Registered number 03880624
    Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.