Menna Overview
Here’s a quick overview of MARYLEBONE FINCO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2016.
MARYLEBONE FINCO LIMITED
- Company statusactive
- Company No09991004
- Age10 years 5 months Incorporated 5 February 2016
- Officers2
Address
Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
MARYLEBONE FINCO LIMITED is an active company incorporated on 5 February 2016 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 10 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SACHDEV, Rishi Ramesh | director | Jan 1976 | 05 Feb 2016 |
| VYAS, Uday | director | Nov 1978 | 05 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marylebone Lane Hold Co Ltd | 06 Jan 2025 | |
| Mr Paul Andrew Baudet | Dec 1969 | 06 Apr 2016 |
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SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SHIVA MIDDLE EIGHT LIMITED
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SHIVA MARYLEBONE LANE LTD
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
MARLBOROUGH FINCO LTD
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SHIVA HOTELS GROUP LLP
SACHDEV, Rishi Ramesh are mutual persons.
LINCOLN PLAZA LLP
SACHDEV, Rishi Ramesh, SACHDEV, Ramesh Chandra Govindji are mutual persons.
MB9 UV HOLDINGS LTD
VYAS, Uday are mutual persons.
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Here’s a quick overview of MARYLEBONE FINCO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2016.