Menna Overview
Here’s a quick overview of MARYLEBONE LAND LIMITED 👀 — a London based business that started in 2015.
MARYLEBONE LAND LIMITED
- Company statusactive
- Company No09862735
- Age10 years 8 months Incorporated 9 November 2015
- Officers2
Address
43 Manchester Street, London, W1U 7LP, England
MARYLEBONE LAND LIMITED is an active company incorporated on 9 November 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Aug 2022
Accounts Amended With Made Up Date
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 09 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Nov 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 16 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Naomi Mary | director | Jan 1959 | 15 Mar 2017 |
| WARWICKER, David | director | Jan 1949 | 09 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Warwicker | Jan 1949 | 08 Nov 2016 |
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WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
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WALTON, Naomi Mary, WARWICKER, David are mutual persons.
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Here’s a quick overview of MARYLEBONE LAND LIMITED 👀 — a London based business that started in 2015.