Marylebone Finance Limited

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Marylebone Finance Limited

10960923Private Limited With Share Capital

43 Manchester Street, London, W1U7LP
Incorporated

13/09/2017

Company Age

8 years

Directors

2

Employees

2

SIC Code

64929

Risk

very low risk

Company Overview

Registration, classification & business activity

Marylebone Finance Limited (10960923) is a private limited with share capital incorporated on 13/09/2017 (8 years old) and registered in london, W1U7LP. The company operates under SIC code 64929 - other credit granting n.e.c..

Private Limited With Share Capital
SIC: 64929
Micro
Incorporated 13/09/2017
W1U7LP
2 employees

Financial Overview

Total Assets

£118

Liabilities

£720

Net Assets

£-602

Cash

£118

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2

Filed Documents

34
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Capital Allotment Shares
Category:Capital
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Incorporation Company
Category:Incorporation
Date:13-09-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

14 David Mews, London, W1U6EQ
43 Manchester Street, London, W1U7LPRegistered

Contact

marylebone-capital.com
43 Manchester Street, London, W1U7LP