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The Mary Street Estate Limited

The Mary Street Estate Limited is an active company incorporated on 27 November 1894 with the registered office located in London, Greater London. The Mary Street Estate Limited was registered 130 years ago.
Status
Active
Active since incorporation
Company No
00042579
Private limited company
Age
130 years
Incorporated 27 November 1894
Size
Unreported
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02072241030
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Development Director • British • Lives in England • Born in Jan 1967
Director • Head Of Finance • British • Lives in UK • Born in Aug 1958
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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BL Intermediate Holding Company Limited
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Paul Stuart Macey, Jonathan Charles McNuff, and 3 more are mutual people.
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BLMH 1 Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.71M
Decreased by £832K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£269.29M
Increased by £11.22M (+4%)
Total Liabilities
-£71.8M
Decreased by £6.97M (-9%)
Net Assets
£197.5M
Increased by £18.2M (+10%)
Debt Ratio (%)
27%
Decreased by 3.86% (-13%)
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Bryan John Lewis Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 28 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 29 Aug 2024
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 29 Aug 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Bryan John Lewis as a director on 31 December 2022
Submitted on 13 Jan 2023
Repayment History
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