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As Marylebone Limited
As Marylebone Limited is an active company incorporated on 20 September 2011 with the registered office located in Woodford Green, Greater London. As Marylebone Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07779694
Private limited company
Age
13 years
Incorporated
20 September 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
13 September 2024
(11 months ago)
Next confirmation dated
13 September 2025
Due by
27 September 2025
(19 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
24 December 2024
Due by
24 September 2025
(16 days remaining)
Learn more about As Marylebone Limited
Contact
Address
Units 19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on
15 Feb 2022
(3 years ago)
Previous address was
10 Queen Street Place London EC4R 1AG United Kingdom
Companies in IG8 8HD
Telephone
Unreported
Email
Unreported
Website
Marylebonepartners.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Lawrence Francesco Santi
Director • PSC • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linksmede Limited
Mr Lawrence Francesco Santi is a mutual person.
Active
Santi & Santi Limited
Mr Lawrence Francesco Santi is a mutual person.
Active
Santi And Santi Uxbridge Limited
Mr Lawrence Francesco Santi is a mutual person.
Active
Nonna Rosa Limited
Mr Lawrence Francesco Santi is a mutual person.
Active
MLG Holdings Limited
Mr Lawrence Francesco Santi is a mutual person.
Active
ASM (Thayer) Limited
Mr Lawrence Francesco Santi is a mutual person.
Active
Santi & Santi Holdings Limited
Mr Lawrence Francesco Santi is a mutual person.
Active
Rosada Investments LLP
Mr Lawrence Francesco Santi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£660.57K
Increased by £617.34K (+1428%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.5M
Increased by £727.67K (+41%)
Total Liabilities
-£1.92M
Increased by £709.58K (+59%)
Net Assets
£576.48K
Increased by £18.09K (+3%)
Debt Ratio (%)
77%
Increased by 8.47% (+12%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 4 Jul 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year Ago on 15 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Jul 2025
Satisfaction of charge 077796940006 in full
Submitted on 1 May 2025
Previous accounting period shortened from 25 December 2023 to 24 December 2023
Submitted on 18 Dec 2024
Previous accounting period shortened from 26 December 2023 to 25 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Satisfaction of charge 077796940004 in full
Submitted on 3 Sep 2024
Registration of charge 077796940005, created on 15 August 2024
Submitted on 15 Aug 2024
Registration of charge 077796940006, created on 15 August 2024
Submitted on 15 Aug 2024
Satisfaction of charge 077796940001 in full
Submitted on 31 May 2024
Satisfaction of charge 077796940002 in full
Submitted on 31 May 2024
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Repayment History
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