Marylebone Square Holdings Ltd
Company Profile
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MicroMarylebone Square Holdings Ltd
10546533•Private Limited With Share Capital
43 Manchester Street, London, W1U7LP
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Incorporated
04/01/2017
Company Age
9 years
Directors
2
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Marylebone Square Holdings Ltd (10546533) is a private limited with share capital incorporated on 04/01/2017 (9 years old) and registered in london, W1U7LP. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/01/2017
W1U7LP
2 employees
Financial Overview
Total Assets
£14.84M
Liabilities
£360
Net Assets
£14.84M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-09-2018
Resolution
Category:Resolution
Date:10-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Incorporation Company
Category:Incorporation
Date:04-01-2017
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
43 Manchester Street, London, W1U7LPRegistered
14 David Mews, London, W1U6EQ
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Contact
43 Manchester Street, London, W1U7LP