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Marylebone Lane Nominee Co Limited

Marylebone Lane Nominee Co Limited is an active company incorporated on 3 March 2016 with the registered office located in Borehamwood, Hertfordshire. Marylebone Lane Nominee Co Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10040507
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Regent House Theobald Street
Elstree
Borehamwood
Hertfordshire
WD6 4RS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Nov 1978
Marylebone Lane GP Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124
Increased by £7 (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£124
Increased by £7 (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Jan 2026
Full Accounts Submitted
2 Months Ago on 14 Nov 2025
New Charge Registered
11 Months Ago on 6 Feb 2025
Charge Satisfied
1 Year Ago on 22 Jan 2025
Charge Satisfied
1 Year Ago on 22 Jan 2025
Marylebone Lane Gp Co Ltd (PSC) Appointed
1 Year Ago on 6 Jan 2025
Paul Andrew Baudet (PSC) Resigned
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Full Accounts Submitted
2 Years Ago on 10 Jan 2024
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Registration of charge 100405070004, created on 6 February 2025
Submitted on 18 Feb 2025
Notification of Marylebone Lane Gp Co Ltd as a person with significant control on 6 January 2025
Submitted on 24 Jan 2025
Satisfaction of charge 100405070002 in full
Submitted on 22 Jan 2025
Satisfaction of charge 100405070001 in full
Submitted on 22 Jan 2025
Cessation of Paul Andrew Baudet as a person with significant control on 6 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Repayment History
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