MARLEYBONES LIMITED

Register to unlock more data on OkredoRegister

MARLEYBONES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12216353

Incorporation date

20/09/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kalculus, 119 Marylebone Road, London NW1 5PUCopy
copy info iconCopy
See on map
Latest events (Record since 27/10/2022)
dot icon15/12/2025
Director's details changed for Jane Lauder on 2025-12-15
dot icon03/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/09/2025
Statement of capital following an allotment of shares on 2025-09-22
dot icon16/09/2025
Cessation of Mikala Skov as a person with significant control on 2025-09-04
dot icon16/09/2025
Cessation of Josephine Bager as a person with significant control on 2025-09-04
dot icon16/09/2025
Notification of a person with significant control statement
dot icon15/09/2025
Resolutions
dot icon15/09/2025
Memorandum and Articles of Association
dot icon11/09/2025
Appointment of Jane Lauder as a director on 2025-09-04
dot icon10/09/2025
Appointment of Jens Bager as a director on 2025-09-04
dot icon15/04/2025
Confirmation statement made on 2025-04-06 with updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/06/2024
Change of details for Mikala Skov as a person with significant control on 2024-06-01
dot icon06/06/2024
Director's details changed for Mikala Skov on 2024-06-01
dot icon17/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon05/04/2024
Sub-division of shares on 2024-02-20
dot icon04/04/2024
Memorandum and Articles of Association
dot icon04/04/2024
Resolutions
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon31/01/2024
Change of details for Mikala Skov as a person with significant control on 2024-01-29
dot icon31/01/2024
Director's details changed for Mikala Skov on 2024-01-29
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon19/02/2023
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Kalculus 119 Marylebone Road London NW1 5PU on 2023-02-20
dot icon01/11/2022
Purchase of own shares.
dot icon27/10/2022
Resolutions
dot icon27/10/2022
Cancellation of shares. Statement of capital on 2022-10-20
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£21,013.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.85K
-
0.00
-
-
2022
3
169.64K
-
0.00
21.01K
-
2022
3
169.64K
-
0.00
21.01K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

169.64K £Ascended2.06K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bager, Josephine
Director
20/09/2019 - Present
-
Skov, Mikala
Director
20/09/2019 - Present
-
Bager, Jens
Director
04/09/2025 - Present
-
Lauder, Jane
Director
04/09/2025 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About MARLEYBONES LIMITED

MARLEYBONES LIMITED is an(a) Active company incorporated on 20/09/2019 with the registered office located at Kalculus, 119 Marylebone Road, London NW1 5PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MARLEYBONES LIMITED?

toggle

MARLEYBONES LIMITED is currently Active. It was registered on 20/09/2019 .

Where is MARLEYBONES LIMITED located?

toggle

MARLEYBONES LIMITED is registered at Kalculus, 119 Marylebone Road, London NW1 5PU.

What does MARLEYBONES LIMITED do?

toggle

MARLEYBONES LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

How many employees does MARLEYBONES LIMITED have?

toggle

MARLEYBONES LIMITED had 3 employees in 2022.

What is the latest filing for MARLEYBONES LIMITED?

toggle

The latest filing was on 15/12/2025: Director's details changed for Jane Lauder on 2025-12-15.