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Marylebone Properties Overseas Limited

Marylebone Properties Overseas Limited is an active company incorporated on 8 June 2010 with the registered office located in London, Greater London. Marylebone Properties Overseas Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07276895
Private limited company
Age
15 years
Incorporated 8 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
55a Welbeck Street
London
W1G 9XQ
Same address since incorporation
Telephone
02073171400
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Nov 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Marylebone Asset Management Limited
Rohin Raja Shah and Justin Trent Wood are mutual people.
Active
Jasmin Investments Limited
Rohin Raja Shah is a mutual person.
Active
Saffron Capital Limited
Rohin Raja Shah is a mutual person.
Active
Maryland Capital Limited
Rohin Raja Shah is a mutual person.
Active
Pil London Limited
Rohin Raja Shah is a mutual person.
Active
Jiffy Capital Limited
Rohin Raja Shah is a mutual person.
Active
Peter Properties Limited
Rohin Raja Shah is a mutual person.
Active
Nooby Investments Limited
Rohin Raja Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£691.31K
Decreased by £142.5K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.85M
Decreased by £2.14K (-0%)
Total Liabilities
-£522.6K
Decreased by £46.39K (-8%)
Net Assets
£1.32M
Increased by £44.24K (+3%)
Debt Ratio (%)
28%
Decreased by 2.48% (-8%)
Latest Activity
Nirmala Thanki Details Changed
12 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Justin Trent Wood Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jun 2022
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Documents
Secretary's details changed for Nirmala Thanki on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Justin Trent Wood as a director on 31 December 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 28 Jun 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 12 Jun 2022
Repayment History
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