MARYLEBONE SQUARE HOLDINGS LTD

Key Data

Status

Active

Company No.

10546533

Incorporation date

04/01/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

03/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/09/2025

Change of details for Mr David Warwicker as a person with significant control on 2025-09-10

View PDF (2 pages)

10/09/2025

Director's details changed for Mr David Warwicker on 2025-09-10

View PDF (2 pages)

10/09/2025

Director's details changed for Mrs Naomi Mary Walton on 2025-09-10

View PDF (2 pages)

10/09/2025

Registered office address changed from 14 David Mews London W1U 6EQ England to 43 Manchester Street London W1U 7LP on 2025-09-10

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

17/08/2023

Registered office address changed from 159 High Street Barnet EN5 5SU England to 14 David Mews London W1U 6EQ on 2023-08-17

View PDF (1 pages)

02/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 SQUARE HOLDINGS LTD

MARYLEBONE SQUARE HOLDINGS LTD is an(a) Active company incorporated on 04/01/2017 with the registered office located at 43 Manchester Street, London W1U 7LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MARYLEBONE SQUARE HOLDINGS LTD?

MARYLEBONE SQUARE HOLDINGS LTD is currently Active. It was registered on 04/01/2017 .

Where is MARYLEBONE SQUARE HOLDINGS LTD located?

MARYLEBONE SQUARE HOLDINGS LTD is registered at 43 Manchester Street, London W1U 7LP.

What does MARYLEBONE SQUARE HOLDINGS LTD do?

MARYLEBONE SQUARE HOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does MARYLEBONE SQUARE HOLDINGS LTD have?

MARYLEBONE SQUARE HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for MARYLEBONE SQUARE HOLDINGS LTD?

The latest filing was on 03/01/2026: Confirmation statement made on 2026-01-03 with updates.