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Marylebone Diversified LLP

Marylebone Diversified LLP is an active company incorporated on 19 August 2010 with the registered office located in London, Greater London. Marylebone Diversified LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC357258
Limited liability partnership
Age
15 years
Incorporated 19 August 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (6 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Manchester Square
London
W1U 3AB
Same address since incorporation
Telephone
02032192600
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
PSC • British
British • Lives in England • Born in Aug 1971
American • Lives in England • Born in Sep 1952
British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Halvalla Limited
Mr Neil James Bradley, Mr Alan Paul McCormack, and 1 more are mutual people.
Active
Marylebone DS Limited
Mr Neil James Bradley, Mr Alan Paul McCormack, and 1 more are mutual people.
Active
Fort Street Trading Limited
Mr Neil James Bradley and Manny Weiss are mutual people.
Active
Tick Software Limited
Mr Neil James Bradley and Manny Weiss are mutual people.
Active
Manrows Limited
Manny Weiss is a mutual person.
Active
Manrows Venture Partners Limited
Manny Weiss is a mutual person.
Active
LTC Trust Co
Manny Weiss is a mutual person.
Active
Rebal 300 Limited
Mr Alan Paul McCormack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£759K
Decreased by £292K (-28%)
Turnover
£1.5M
Decreased by £204K (-12%)
Employees
6
Same as previous period
Total Assets
£4.79M
Decreased by £232K (-5%)
Total Liabilities
-£137K
Increased by £9K (+7%)
Net Assets
£4.65M
Decreased by £241K (-5%)
Debt Ratio (%)
3%
Increased by 0.31% (+12%)
Latest Activity
Manny Weiss Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Neil James Bradley Details Changed
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Jasmine Limited Resigned
3 Years Ago on 31 Dec 2021
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Documents
Termination of appointment of Manny Weiss as a member on 31 March 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 28 Sep 2022
Termination of appointment of Jasmine Limited as a member on 31 December 2021
Submitted on 11 Feb 2022
Member's details changed for Mr Neil James Bradley on 1 February 2022
Submitted on 8 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Jan 2022
Repayment History
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