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Maybury Court (Marylebone) Limited

Maybury Court (Marylebone) Limited is an active company incorporated on 25 March 1987 with the registered office located in London, Greater London. Maybury Court (Marylebone) Limited was registered 38 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
02115436
Private limited company
Age
38 years
Incorporated 25 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (2 months remaining)
Address
33 New Cavendish Street
London
W1G 9TS
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
64
Controllers (PSC)
4
Director • Research Scientist • British • Lives in UK • Born in Dec 1987
Director • Retired • British • Lives in England • Born in May 1961
Director • Retired • British • Lives in UK • Born in Apr 1957
Director • Retired Commercial Director • British • Lives in UK • Born in Mar 1954
Director • Retired • British • Lives in UK • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Maybury Court Freehold Company Limited
Philip Frank Stumpf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£68
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£68
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Timothy Wakelin Saint Appointed
1 Year Ago on 14 Oct 2024
Irina Jurenka Resigned
1 Year Ago on 14 Oct 2024
Irina Jurenka (PSC) Resigned
1 Year Ago on 14 Oct 2024
Timothy Wakelin Saint (PSC) Appointed
1 Year Ago on 14 Oct 2024
Melanie Jane Goody Resigned
1 Year 7 Months Ago on 16 Mar 2024
Melanie Jane Goody (PSC) Resigned
1 Year 7 Months Ago on 16 Mar 2024
Dr Irina Spirina Details Changed
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 33 New Cavendish Street London W1G 9TS on 9 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 25 March 2024
Submitted on 20 Dec 2024
Cessation of Melanie Jane Goody as a person with significant control on 16 March 2024
Submitted on 19 Dec 2024
Notification of Timothy Wakelin Saint as a person with significant control on 14 October 2024
Submitted on 19 Dec 2024
Termination of appointment of Melanie Jane Goody as a director on 16 March 2024
Submitted on 19 Dec 2024
Cessation of Irina Jurenka as a person with significant control on 14 October 2024
Submitted on 19 Dec 2024
Termination of appointment of Irina Jurenka as a director on 14 October 2024
Submitted on 19 Dec 2024
Appointment of Mr Timothy Wakelin Saint as a director on 14 October 2024
Submitted on 19 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 19 Dec 2024
Change of details for Dr Irina Spirina as a person with significant control on 8 September 2023
Submitted on 5 Mar 2024
Repayment History
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