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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 6 years ago.
Status
Active
Active since incorporation
Company No
12216353
Private limited company
Age
6 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 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months 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 (10 months remaining)
Address
Kalculus
119 Marylebone Road
London
NW1 5PU
United Kingdom
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England
Telephone
07458 306254
Email
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Oct 1959
Director • Co-Founder • Danish • Lives in England • Born in Jul 1993
Director • Co-Founder • Danish • Lives in UK • Born in Apr 1993
Director • Founder • American • Lives in United States • Born in Apr 1973
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Brands
Marleybones
Marleybones is a subscription service that delivers dog food directly to your doorstep.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£411K
Increased by £406.84K (+9785%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£653.44K
Increased by £517.68K (+381%)
Total Liabilities
-£429.66K
Decreased by £27.77K (-6%)
Net Assets
£223.78K
Increased by £545.46K (-170%)
Debt Ratio (%)
66%
Decreased by 271.2% (-80%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Notification of PSC Statement
1 Month Ago on 16 Sep 2025
Josephine Bager (PSC) Resigned
2 Months Ago on 4 Sep 2025
Mikala Skov (PSC) Resigned
2 Months Ago on 4 Sep 2025
Jane Lauder Appointed
2 Months Ago on 4 Sep 2025
Jens Bager Appointed
2 Months Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mikala Skov Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mikala Skov (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 24 Sep 2025
Cessation of Mikala Skov as a person with significant control on 4 September 2025
Submitted on 16 Sep 2025
Cessation of Josephine Bager as a person with significant control on 4 September 2025
Submitted on 16 Sep 2025
Notification of a person with significant control statement
Submitted on 16 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year