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Marlebone Holdings UK Ltd

Marlebone Holdings UK Ltd is an active company incorporated on 3 September 2015 with the registered office located in Glasgow, City of Glasgow. Marlebone Holdings UK Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
SC514711
Private limited company
Scottish Company
Age
10 years
Incorporated 3 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 2 years 7 months 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
5 Station Road
Stepps
Glasgow
G33 6HB
Scotland
Address changed on 10 Jun 2025 (3 months ago)
Previous address was Pavilion 2, Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Eco Installations Ltd
James O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£216.12K
Decreased by £1.67M (-89%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.18M
Decreased by £879K (-43%)
Total Liabilities
-£931.4K
Decreased by £876.85K (-48%)
Net Assets
£252.72K
Decreased by £2.15K (-1%)
Debt Ratio (%)
79%
Decreased by 8.99% (-10%)
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Accounting Period Extended
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Registered office address changed from Pavilion 2, Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 5 Station Road Stepps Glasgow G33 6HB on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 1 Feb 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 25 Jan 2024
Current accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 23 Jan 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Micro company accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 8 Mar 2022
Micro company accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Repayment History
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