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Marylebone Holdco Limited

Marylebone Holdco Limited is an active company incorporated on 6 August 2019 with the registered office located in Wembley, Greater London. Marylebone Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12141184
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Portland House 69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
Same address since incorporation
Telephone
020 72999550
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Businessman • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Oct 1977
Director • Businessman • British • Lives in England • Born in Aug 1950
Director • Businessman • British • Lives in England • Born in May 1938
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£10.22M
Decreased by £6.81M (-40%)
Total Liabilities
-£3.15M
Decreased by £1.65M (-34%)
Net Assets
£7.08M
Decreased by £5.16M (-42%)
Debt Ratio (%)
31%
Increased by 2.61% (+9%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr. Laurent Elie Cadji Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Mr Michael Brooks Enston Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Michael Kotsapas Appointed
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 13 Aug 2025
Director's details changed for Mr. Laurent Elie Cadji on 6 April 2024
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 19 Aug 2024
Appointment of Mr Michael Kotsapas as a director on 4 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Michael Brooks Enston as a director on 4 April 2024
Submitted on 5 Apr 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Repayment History
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