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Marylebone Lane Income Co Limited

Marylebone Lane Income Co Limited is an active company incorporated on 3 March 2016 with the registered office located in Borehamwood, Hertfordshire. Marylebone Lane Income Co Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10040571
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 (23 days ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 8 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 Cap 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
£125
Increased by £7 (+6%)
Total Liabilities
-£1
Same as previous period
Net Assets
£124
Increased by £7 (+6%)
Debt Ratio (%)
1%
Decreased by 0.05% (-6%)
Latest Activity
Confirmation Submitted
8 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
New Charge Registered
11 Months Ago on 6 Feb 2025
Marylebone Lane Cap 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 Ago on 18 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 29 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 29 Jul 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 100405710006, created on 6 February 2025
Submitted on 11 Feb 2025
Registration of charge 100405710005, created on 6 February 2025
Submitted on 11 Feb 2025
Cessation of Paul Andrew Baudet as a person with significant control on 6 January 2025
Submitted on 22 Jan 2025
Notification of Marylebone Lane Cap Co Ltd 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
Satisfaction of charge 100405710002 in full
Submitted on 29 Jul 2024
Satisfaction of charge 100405710001 in full
Submitted on 29 Jul 2024
Repayment History
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