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Marylebone DS Limited

Marylebone DS Limited is an active company incorporated on 23 March 2011 with the registered office located in London, Greater London. Marylebone DS Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07574862
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Manchester Square
London
W1U 3AB
Same address since incorporation
Telephone
02032192600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Oct 1973
Director • American • Lives in England • Born in Sep 1952
Marylebone Diversified LLP
PSC
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Mutual Companies
Halvalla Limited
Neil James Bradley, Mr Alan Paul McCormack, and 1 more are mutual people.
Active
Marylebone Diversified LLP
Neil James Bradley, Mr Alan Paul McCormack, and 1 more are mutual people.
Active
Fort Street Trading Limited
Neil James Bradley and Manny Weiss are mutual people.
Active
Tick Software Limited
Neil James Bradley and Manny Weiss are mutual people.
Active
Manrows Limited
Manny Weiss is a mutual person.
Active
Manrows Venture Partners Limited
Manny Weiss is a mutual person.
Active
LTC Trust Co
Manny Weiss is a mutual person.
Active
Rebal 300 Limited
Mr Alan Paul McCormack is a mutual person.
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
£8.03K
Increased by £779 (+11%)
Turnover
£415.24K
Decreased by £46.34K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £238.85K (+30%)
Total Liabilities
-£1.02M
Increased by £238.44K (+31%)
Net Assets
£4.66K
Increased by £408 (+10%)
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Manny Weiss Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Mr Alan Paul Mccormack Details Changed
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Mr Neil James Bradley Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Termination of appointment of Manny Weiss as a director on 31 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 23 March 2023 with no updates
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Director's details changed for Mr Alan Paul Mccormack on 23 June 2022
Submitted on 23 Jun 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 29 Apr 2022
Director's details changed for Mr Neil James Bradley on 1 February 2022
Submitted on 8 Feb 2022
Repayment History
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