MARYLEBONE HOLDCO LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Active

Company No.

12141184

Incorporation date

06/08/2019

Size

Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

13/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

01/05/2025

Director's details changed for Mr. Laurent Elie Cadji on 2024-04-06

View PDF (2 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

19/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

05/04/2024

Appointment of Mr Michael Kotsapas as a director on 2024-04-04

View PDF (2 pages)

05/04/2024

Appointment of Mr Michael Brooks Enston as a director on 2024-04-04

View PDF (2 pages)

15/02/2024

Satisfaction of charge 121411840007 in full

View PDF (1 pages)

15/02/2024

Satisfaction of charge 121411840006 in full

View PDF (1 pages)

15/02/2024

Satisfaction of charge 121411840004 in full

View PDF (1 pages)

15/02/2024

Satisfaction of charge 121411840001 in full

View PDF (1 pages)

15/02/2024

Satisfaction of charge 121411840002 in full

View PDF (1 pages)

15/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

15/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

15/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

15/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

15/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

09/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARYLEBONE HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7

Person	Title	Period	Connections
Kansagra, Ramesh Shantilal	Director	06/08/2019 - Present	262
Kansagra, Bhupendra Shantilal	Director	06/08/2019 - Present	275
Cadji, Lewis Levy	Director	06/08/2019 - Present	224
Mr Laurent Elie Cadji	Director	06/08/2019 - Present	273
Kansagra, Bhupendra Shantilal	Secretary	06/08/2019 - Present	-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

About MARYLEBONE HOLDCO LIMITED

MARYLEBONE HOLDCO LIMITED is an(a) Active company incorporated on 06/08/2019 with the registered office located at Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARYLEBONE HOLDCO LIMITED?

MARYLEBONE HOLDCO LIMITED is currently Active. It was registered on 06/08/2019 .

Where is MARYLEBONE HOLDCO LIMITED located?

MARYLEBONE HOLDCO LIMITED is registered at Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU.

What does MARYLEBONE HOLDCO LIMITED do?

MARYLEBONE HOLDCO LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for MARYLEBONE HOLDCO LIMITED?

The latest filing was on 25/09/2025: Accounts for a small company made up to 2024-12-31.