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49 Marchmont Street Ltd

49 Marchmont Street Ltd is an active company incorporated on 8 January 2019 with the registered office located in London, Greater London. 49 Marchmont Street Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11754510
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
The Sati Room
12 John Princes Street
London
W1G 0JR
England
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was 49 Marchmont Street London WC1N 1AP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Aug 1994
Director • Chinese • Lives in China • Born in Nov 1969
Native Concord Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venoru Ltd
Yu Zhao is a mutual person.
Active
Georgian Consulting Limited
Linton Zhongshu Wang is a mutual person.
Active
Battersea Rise Holdings Limited
Linton Zhongshu Wang is a mutual person.
Active
83 Battersea Rise Limited
Linton Zhongshu Wang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 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
£1.45M
Decreased by £34.31K (-2%)
Total Liabilities
-£1.45M
Decreased by £44.76K (-3%)
Net Assets
-£5.26K
Increased by £10.45K (-67%)
Debt Ratio (%)
100%
Decreased by 0.7% (-1%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 21 Aug 2025
Confirmation Submitted
25 Days Ago on 19 Aug 2025
Mr Linton Zhongshu Wang Appointed
1 Year Ago on 11 Sep 2024
Yu Zhao Resigned
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Native Concord Limited (PSC) Appointed
2 Years 2 Months Ago on 13 Jul 2023
Tatiana Ignatyeva Resigned
2 Years 2 Months Ago on 13 Jul 2023
Ms Yu Zhao Appointed
2 Years 2 Months Ago on 13 Jul 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 21 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 19 Aug 2025
Termination of appointment of Yu Zhao as a director on 11 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Linton Zhongshu Wang as a director on 11 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 12 Aug 2024
Micro company accounts made up to 31 May 2024
Submitted on 31 Jul 2024
Cessation of Tatiana Ignatyeva as a person with significant control on 13 July 2023
Submitted on 7 Aug 2023
Appointment of Ms Yu Zhao as a director on 13 July 2023
Submitted on 7 Aug 2023
Termination of appointment of Tatiana Ignatyeva as a director on 13 July 2023
Submitted on 7 Aug 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 7 Aug 2023
Repayment History
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