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Marleybones Limited
Marleybones Limited is an active company incorporated on 20 September 2019 with the registered office located in London, Greater London. Marleybones Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12216353
Private limited company
Age
5 years
Incorporated
20 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 April 2025
(5 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Marleybones Limited
Contact
Address
Kalculus
119 Marylebone Road
London
NW1 5PU
United Kingdom
Address changed on
20 Feb 2023
(2 years 6 months ago)
Previous address was
Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England
Companies in NW1 5PU
Telephone
07458 306254
Email
Unreported
Website
Marleybones.com
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People
Officers
4
Shareholders
16
Controllers (PSC)
2
Josephine Bager
Director • PSC • Co-Founder • Danish • Lives in UK • Born in Apr 1993
Mikala Skov
PSC • Director • Danish • Lives in England • Born in Jul 1993 • Co-Founder
Jens Bager
Director • Danish • Lives in Denmark • Born in Oct 1959
Jane Lauder
Director • Founder • American • Lives in United States • Born in Apr 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Marleybones
Marleybones is a subscription service that delivers dog food directly to your doorstep.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.16K
Decreased by £16.86K (-80%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£135.76K
Increased by £19.42K (+17%)
Total Liabilities
-£457.43K
Increased by £171.45K (+60%)
Net Assets
-£321.67K
Decreased by £152.03K (+90%)
Debt Ratio (%)
337%
Increased by 91.12% (+37%)
See 10 Year Full Financials
Latest Activity
Jane Lauder Appointed
9 Days Ago on 4 Sep 2025
Jens Bager Appointed
9 Days Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mikala Skov Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mikala Skov (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mikala Skov Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Mikala Skov (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Jane Lauder as a director on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Jens Bager as a director on 4 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Mikala Skov as a person with significant control on 1 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mikala Skov on 1 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 17 Apr 2024
Sub-division of shares on 20 February 2024
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
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Repayment History
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