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Marylebone Estates Limited

Marylebone Estates Limited is a dissolved company incorporated on 17 January 2006 with the registered office located in London, City of London. Marylebone Estates Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 1 September 2024 (1 year 2 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05678160
Private limited company
Age
19 years
Incorporated 17 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 9 Aug 2023 (2 years 3 months ago)
Previous address was 88 Faraday House 30 Blandford Street London W1U 4BY
Telephone
02074867111
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1964
Director • Irish • Lives in UK • Born in Aug 1961
Director • None • Lives in UK • Born in Oct 1980
Director • None • Lives in UK • Born in Oct 1979
Mr Damian Finbar Tiernan
PSC • Irish • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonebridge Park Estates LLP
Anne Marie Horgan, Michael Sean Horgan, and 1 more are mutual people.
Active
Pavehall Public Limited Company
Damian Finbar Tiernan is a mutual person.
Active
Cleshar Contract Services Limited
Damian Finbar Tiernan is a mutual person.
Active
CCS Group Limited
Damian Finbar Tiernan is a mutual person.
Active
CCS Rail Limited
Damian Finbar Tiernan is a mutual person.
Active
GPX Engineering Ltd
Damian Finbar Tiernan is a mutual person.
Active
Infrastructure Training Services Limited
Damian Finbar Tiernan is a mutual person.
Active
Holland Hannen & Cubitts Limited
Damian Finbar Tiernan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £403.39K (-19%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£4.39M
Decreased by £557.58K (-11%)
Total Liabilities
-£221.95K
Decreased by £321.36K (-59%)
Net Assets
£4.17M
Decreased by £236.22K (-5%)
Debt Ratio (%)
5%
Decreased by 5.92% (-54%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 1 Sep 2024
Michael Peter Stephen Horgan Resigned
1 Year 11 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 9 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2024
Termination of appointment of Michael Peter Stephen Horgan as a director on 11 December 2023
Submitted on 23 Dec 2023
Declaration of solvency
Submitted on 9 Aug 2023
Appointment of a voluntary liquidator
Submitted on 9 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Registered office address changed from 88 Faraday House 30 Blandford Street London W1U 4BY to 25 Farringdon Street London EC4A 4AB on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Jul 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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