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Marylebone Square Holdings Ltd

Marylebone Square Holdings Ltd is an active company incorporated on 4 January 2017 with the registered office located in London, Greater London. Marylebone Square Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10546533
Private limited company
Age
8 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43 Manchester Street
London
W1U 7LP
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 14 David Mews London W1U 6EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1949
Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Marylebone Land Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Lakeview Commercial Three Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Lakeview Properties Three Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Lakeview Homes Three Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Lakeview Management Three Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Lakeview Services Three Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Marylebone Square Property Group Ltd
David Warwicker and Naomi Mary Walton are mutual people.
Active
Central Property Rooms Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.84M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Mrs Naomi Mary Walton Details Changed
1 Month Ago on 10 Sep 2025
Mr David Warwicker Details Changed
1 Month Ago on 10 Sep 2025
Mr David Warwicker (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for Mr David Warwicker as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr David Warwicker on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mrs Naomi Mary Walton on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from 14 David Mews London W1U 6EQ England to 43 Manchester Street London W1U 7LP on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Registered office address changed from 159 High Street Barnet EN5 5SU England to 14 David Mews London W1U 6EQ on 17 August 2023
Submitted on 17 Aug 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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