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Companies/00659707

Marliz Investments Limited

Other letting and operating of own or leased real estate · Letchworth

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

7 without an end date · 2 ceased
JM
Mrs Jane Elizabeth MorganIndividual
Trust-related control: Significant influence or control

Notified 2025-04-08 · No cessation recorded

Source record 237256619
AM
Mr Andrew John MorganIndividual
Trust-related control: Significant influence or control

Notified 2025-04-08 · No cessation recorded

Source record 237255837
ED
Miss Elizabeth Ann DeanIndividual
Trust-related control: Significant influence or control

Notified 2025-04-08 · No cessation recorded

Source record 237256617
RD
Trust-related control: Significant influence or control

Notified 2025-04-08 · No cessation recorded

Source record 237255064
AD
Trust-related control: Significant influence or control

Notified 2025-04-08 · No cessation recorded

Source record 237255286
DM
Trust-related control: Significant influence or control

Notified 2025-04-08 · No cessation recorded

Source record 237255291
JL
Trust-related control: Significant influence or control

Notified 2025-04-08 · No cessation recorded

Source record 237255830
Show 2 ceased records
MO
Mrs Mary Elizabeth O'NeilIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-21

Source record 227012486
AD
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-24

Source record 227011234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DM
David MorganCurrent director
Appointed 2017-06-28 · 9 yrs · Director
+8 others
RD
Robert DeanCurrent director
Appointed 2017-06-28 · 9 yrs · Director
AD
Ann DeanCurrent director
Appointed 1991-09-05 · 35 yrs · Married Woman
Show 4 historical appointments
MO
Mary O NeilResigned secretaryResigned director
Resigned 1992-01-10 · 29 yrs · Married Woman
TD
Thomas DysonResigned directorResigned secretary
Resigned 1991-09-05 · Gents Outfitter

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active