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Marylebone Health Group Ltd

Marylebone Health Group Ltd is an active company incorporated on 10 September 2020 with the registered office located in London, Greater London. Marylebone Health Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12872028
Private limited company
Age
4 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in May 1974
Mr James Edward Moore
PSC • British • Lives in UK • Born in May 1974
Ms Elizabeth Anne Moore
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Development & Performance Network Ltd
James Edward Moore and Elizabeth Anne Moore are mutual people.
Active
Moore Investment Group Ltd
James Edward Moore and Elizabeth Anne Moore are mutual people.
Active
Universal Sports Solutions Ltd
Elizabeth Anne Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£129.83K
Increased by £62.55K (+93%)
Total Liabilities
-£250.95K
Increased by £57.06K (+29%)
Net Assets
-£121.12K
Increased by £5.48K (-4%)
Debt Ratio (%)
193%
Decreased by 94.87% (-33%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 12 Jun 2025
Ms Elizabeth Anne Moore Details Changed
7 Months Ago on 30 Jan 2025
Ms Elizabeth Anne Moore (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Micro Accounts Submitted
3 Years Ago on 5 Apr 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Change of details for Ms Elizabeth Anne Moore as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Ms Elizabeth Anne Moore on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 17 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 20 May 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 18 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 24 Apr 2023
Confirmation statement made on 9 September 2022 with updates
Submitted on 15 Sep 2022
Statement of capital following an allotment of shares on 27 May 2022
Submitted on 27 Jul 2022
Repayment History
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