ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shiva Marylebone Lane Ltd

Shiva Marylebone Lane Ltd is an active company incorporated on 20 October 2022 with the registered office located in Borehamwood, Hertfordshire. Shiva Marylebone Lane Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14431810
Private limited company
Age
3 years
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2025 (20 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 20 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Regent House Theobald Street
Elstree
Borehamwood
Hertfordshire
WD6 4RS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jan 1976
Marylebone Lane GP Co Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Premier VCT (Mailbox) Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva Hotels Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva (Mailbox) Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva (York) Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva Hotels Heathrow Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Kailas Hotel Heathrow Incomeco Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Kailas Hotel Heathrow GP (UK) Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Kailas Hotel Gatwick GPCO Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Brands
The BoTree
The BoTree is a hotel located in Marylebone, London, featuring vibrant interiors and a focus on conscious luxury.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£307K
Turnover
Unreported
Employees
211
Total Assets
£2.19M
Total Liabilities
-£15.61M
Net Assets
-£13.42M
Debt Ratio (%)
713%
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Oct 2025
New Charge Registered
9 Months Ago on 6 Feb 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Mr Uday Vyas Details Changed
2 Years Ago on 19 Oct 2023
Mr Rishi Ramesh Sachdev Details Changed
2 Years Ago on 19 Oct 2023
Marylebone Lane Lp (PSC) Resigned
3 Years Ago on 20 Oct 2022
Marylebone Lane Gp Co Limited (PSC) Appointed
3 Years Ago on 20 Oct 2022
Get Credit Report
Discover Shiva Marylebone Lane Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Registration of charge 144318100002, created on 6 February 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Jan 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Cessation of Marylebone Lane Lp as a person with significant control on 20 October 2022
Submitted on 2 Oct 2024
Second filing of Confirmation Statement dated 19 October 2023
Submitted on 27 Sep 2024
Notification of Marylebone Lane Gp Co Limited as a person with significant control on 20 October 2022
Submitted on 26 Sep 2024
Registration of charge 144318100001, created on 3 July 2024
Submitted on 5 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year