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Marylebone Partners Management Ltd

Marylebone Partners Management Ltd is a dissolved company incorporated on 9 January 2013 with the registered office located in London, City of London. Marylebone Partners Management Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08353153
Private limited company
Age
12 years
Incorporated 9 January 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marylebone Partners Management Ltd
Contact
Address
21 Lombard Street
London
EC3V 9AH
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 65 Compton Street London EC1V 0BN United Kingdom
Telephone
02034689910
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sarah Jane Maidens
Director • Compliance Consultant • Lives in England • Born in Aug 1964
Valerie Margaret Lowe
Director • Designated Member • Lives in England • Born in Feb 1961
Mr Daniel Matthew Langley Higgins
PSC • British • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Camrose Capital Investment Partners LLP
Sarah Jane Maidens is a mutual person.
Active
Meteora Partners LLP
Valerie Margaret Lowe is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£3.61M
Increased by £1.4M (+64%)
Turnover
£6.16M
Increased by £2.72M (+79%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£4.78M
Increased by £2.29M (+92%)
Total Liabilities
-£4.69M
Increased by £2.29M (+95%)
Net Assets
£87.83K
Decreased by £2.81K (-3%)
Debt Ratio (%)
98%
Increased by 1.8% (+2%)
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Latest Activity
Dissolved After Liquidation
2 Years Ago on 15 Aug 2023
Declaration of Solvency
3 Years Ago on 8 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Group Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Group Accounts Submitted
5 Years Ago on 19 Aug 2020
Daniel Matthew Langley Higgins (PSC) Appointed
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 15 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2023
Liquidators' statement of receipts and payments to 23 February 2023
Submitted on 17 Apr 2023
Resolutions
Submitted on 8 Mar 2022
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 21 Lombard Street London EC3V 9AH on 8 March 2022
Submitted on 8 Mar 2022
Appointment of a voluntary liquidator
Submitted on 8 Mar 2022
Declaration of solvency
Submitted on 8 Mar 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 19 Jan 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 28 Sep 2021
Notification of Daniel Matthew Langley Higgins as a person with significant control on 31 March 2020
Submitted on 10 Mar 2021
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Repayment History
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