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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.
Watch Company
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
(2 months ago)
Next confirmation dated
5 August 2026
Due by
19 August 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Marylebone Holdco Limited
Contact
Update Details
Address
Portland House 69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
Same address since
incorporation
Companies in HA9 8BU
Telephone
020 72999550
Email
Unreported
Website
Unionmaritime.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Bhupendra Shantilal Kansagra
Director • Secretary • Businessman • British • Lives in UK • Born in May 1956
Ramesh Shantilal Kansagra
Director • Businessman • British • Lives in England • Born in Aug 1950
Lewis Levy Cadji
Director • Businessman • British • Lives in England • Born in May 1938
Mr Michael Brooks Enston
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1978
Laurent Elie Cadji
Director • Businessman • British • Lives in Greece • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
UML Bromley Ltd
Laurent Elie Cadji, Lewis Levy Cadji, and 3 more are mutual people.
Active
Union Maritime Limited
Lewis Levy Cadji, Ramesh Shantilal Kansagra, and 2 more are mutual people.
Active
Top Fenders Limited
Lewis Levy Cadji, Ramesh Shantilal Kansagra, and 2 more are mutual people.
Active
Union Glory Limited
Lewis Levy Cadji, Ramesh Shantilal Kansagra, and 2 more are mutual people.
Active
Union Bunkering Limited
Lewis Levy Cadji, Ramesh Shantilal Kansagra, and 2 more are mutual people.
Active
TMS Offshore Limited
Lewis Levy Cadji, Ramesh Shantilal Kansagra, and 2 more are mutual people.
Active
Atlantas Ship Management Limited
Lewis Levy Cadji, Ramesh Shantilal Kansagra, and 2 more are mutual people.
Active
UML Wigmore Limited
Lewis Levy Cadji, Ramesh Shantilal Kansagra, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£10.4M
Increased by £179K (+2%)
Total Liabilities
-£3.2M
Increased by £58K (+2%)
Net Assets
£7.2M
Increased by £121K (+2%)
Debt Ratio (%)
31%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr. Laurent Elie Cadji Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Mr Michael Brooks Enston Appointed
1 Year 6 Months Ago on 4 Apr 2024
Mr Michael Kotsapas Appointed
1 Year 6 Months Ago on 4 Apr 2024
Small Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
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
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Repayment History
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