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Company profile
MARLOWE MEDICAL HOLDINGS LIMITED
active • ltd • North West House, 119 Marylebone Road, London, NW1 5PU, England
Company no.13042346Officers5Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13042346
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-11-25
- Registered Office
- North West House, 119 Marylebone Road, London, NW1 5PU, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£474,994
Equity
£451,502
Total liabilities
£23,492
Cash in bank
£594
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£1.94k
-0.43%Cash in bank
-£28.14k
-97.93%Total assets
-£28.14k
-5.59%Total liabilities
+£26.20k
+52.72%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£503,134£226,567-£50,000
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£474,994
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £272,500 | £322,500 | -£50,000 |
| 2022 | £354,999 | £404,691 | -£49,692 |
| 2023 | £453,442 | £503,134 | -£49,692 |
| 2024 | £451,502 | £474,994 | -£23,492 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 22 May 2026 | 19 Days |
| Change of Has Charges | 25 Feb 2026 | 3 Months |
| Confirmation Statement Submitted | 15 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 10 Dec 2025 | 6 Months |
| CÔTÉ, Philippe Appointed | 24 Nov 2025 | 6 Months |
| Accounts Submitted | 30 Sep 2025 | 8 Months |
| Accounts Submitted | 10 Jul 2025 | 11 Months |
| Confirmation Statement Submitted | 16 Dec 2024 | 1 Year |
| SCAWN, Richard, Dr Resigned | 26 Oct 2024 | 1 Year |
| BILLETTE, Etienne Appointed | 26 Oct 2024 | 1 Year |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
| Accounts Submitted | 22 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2026-05-22 | Open PDF |
| memorandum-articles | 2026-04-14 | Open PDF |
| resolution | 2026-04-14 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-18 | Open PDF |
| memorandum-articles | 2026-02-28 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2026-02-19 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-03 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-09-30 | Open PDF |
| change-account-reference-date-company-previous-extended | 2025-07-10 | Open PDF |
| second-filing-of-confirmation-statement-with-made-up-date | 2025-01-29 | Open PDF |
| confirmation-statement-with-updates | 2024-12-16 | Open PDF |