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Marylebone Pub Group Ltd

Marylebone Pub Group Ltd is an active company incorporated on 22 March 2022 with the registered office located in London, Greater London. Marylebone Pub Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13995457
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 1 year 7 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 (11 months remaining)
Address
8 Dorset Street
London
W1U 6QW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
18
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1979
Director • Pub Manager • British • Lives in England • Born in Aug 1979
Mr William George Norris
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Barley Mow Pub Ltd
William George Norris and Mr Andrew Philip Staton are mutual people.
Active
Double Nineteen Ltd
William George Norris is a mutual person.
Active
Locked In Films Ltd
William George Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£875
Decreased by £35.09K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£318.67K
Decreased by £35.09K (-10%)
Total Liabilities
-£139.32K
Decreased by £49.58K (-26%)
Net Assets
£179.35K
Increased by £14.49K (+9%)
Debt Ratio (%)
44%
Decreased by 9.68% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr William George Norris Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mr William George Norris (PSC) Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Apr 2023
Accounting Period Shortened
2 Years 10 Months Ago on 12 Dec 2022
Mr Andrew Philip Staton Appointed
3 Years Ago on 27 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 2 Apr 2025
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Mr William George Norris as a person with significant control on 1 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mr William George Norris on 1 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 29 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 1 Apr 2023
Repayment History
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