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Marylebone Lane GP Co Limited
Marylebone Lane GP Co Limited is an active company incorporated on 3 March 2016 with the registered office located in Borehamwood, Hertfordshire. Marylebone Lane GP Co Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10040727
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
9 January 2026
(5 days ago)
Next confirmation dated
9 January 2027
Due by
23 January 2027
(1 year remaining)
Last change occurred
11 hours ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about Marylebone Lane GP Co Limited
Contact
Update Details
Address
Regent House Theobald Street
Elstree
Borehamwood
Hertfordshire
WD6 4RS
England
Same address since
incorporation
Companies in WD6 4RS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Uday Vyas
Director • British • Lives in England • Born in Nov 1978
Rishi Ramesh Sachdev
Director • British • Lives in UK • Born in Jan 1976
Marylebone Lane Cap Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva Hotels Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva (Mailbox) Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva (York) Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva Hotels Heathrow Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Kailas Hotel Heathrow Incomeco Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Kailas Hotel Heathrow GP (UK) Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Kailas Hotel Gatwick GPCO Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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
£225
Increased by £7 (+3%)
Total Liabilities
-£125
Increased by £7 (+6%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
56%
Increased by 1.43% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Hours Ago on 14 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 Capco Ltd (PSC) Details Changed
11 Months Ago on 28 Jan 2025
Marylebone Lane Capco Ltd (PSC) Appointed
11 Months Ago on 28 Jan 2025
Kw Holdings Co Ltd (PSC) Resigned
11 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Charge Satisfied
11 Months Ago on 22 Jan 2025
Kw Holdings Co Ltd (PSC) Appointed
1 Year Ago on 6 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 9 January 2026 with updates
Submitted on 14 Jan 2026
Change of details for Marylebone Lane Capco Ltd as a person with significant control on 28 January 2025
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Registration of charge 100407270013, created on 6 February 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Registration of charge 100407270012, created on 6 February 2025
Submitted on 11 Feb 2025
Cessation of Kw Holdings Co Ltd as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Notification of Marylebone Lane Capco Ltd as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Notification of Kw Holdings Co Ltd as a person with significant control on 6 January 2025
Submitted on 23 Jan 2025
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Repayment History
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