MARRANT SECURITIES LIMITED

Company summary

Company number: 01316413
Status: ACTIVE
Incorporated / age: 8 June 197749 years
Registered office: 5 Golders Close, Edgware, HA8 9QD, England
Accounts due: 31 March 2027
Confirmation statement due: 19 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Golders Close, Edgware, HA8 9QD, England
Nature of business
Residents property management
Previous company names
MARRANT SECURITIES P.L.C.
ANTHONY MELTZER, PHILLIPS & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARSON, Katie ACTIVE	Director	01 Sep 2009		United Kingdom	May 1982	5, Golders Close, Edgware, HA8 9QD, England
MELTZER, Anthony ACTIVE	Director	30 Jun 2014		England	January 1947	5, Golders Close, Edgware, HA8 9QD, England
OVADIA, Danielle ACTIVE	Director	01 Aug 2025		England	January 1979	5, Golders Close, Edgware, HA8 9QD, England
MELTZER, Marion RESIGNED	Secretary		26 Jun 2019			Global House, 303 Ballards Lane, London, N12 8NP, England
MELTZER, Anthony RESIGNED	Director		19 Nov 2002	United Kingdom	January 1947	1 Albury Drive, Pinner, Middlesex, HA5 3RN
MELTZER, Katie RESIGNED	Director	19 Nov 2002	31 Oct 2003	United Kingdom	May 1982	1 Albury Drive, Pinner, Middlesex, HA5 3RN
MELTZER, Marion RESIGNED	Director		26 Jun 2019	United Kingdom	September 1942	Global House, 303 Ballards Lane, London, N12 8NP, England
OVADIA, Danielle RESIGNED	Director	19 Nov 2002	03 Sep 2009		January 1979	66, Britten Close, London, NW11 7HW

GARSON, Katie ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 5, Golders Close, Edgware, HA8 9QD, England

MELTZER, Anthony ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: January 1947
Address: 5, Golders Close, Edgware, HA8 9QD, England

OVADIA, Danielle ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: January 1979
Address: 5, Golders Close, Edgware, HA8 9QD, England

MELTZER, Marion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 2019
Address: Global House, 303 Ballards Lane, London, N12 8NP, England

MELTZER, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 1 Albury Drive, Pinner, Middlesex, HA5 3RN

MELTZER, Katie RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 1 Albury Drive, Pinner, Middlesex, HA5 3RN

MELTZER, Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Global House, 303 Ballards Lane, London, N12 8NP, England

OVADIA, Danielle RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 03 Sep 2009
Date of birth: January 1979
Address: 66, Britten Close, London, NW11 7HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1991	Outstanding
30 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Outstanding
15 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1987	Satisfied
22 May 1987	Satisfied
22 May 1987	Satisfied
28 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1986	Satisfied
01 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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