Menna Overview
Here’s a quick overview of MARYLEBONE LANE NOMINEE CO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2016.
MARYLEBONE LANE NOMINEE CO LIMITED
- Company statusactive
- Company No10040507
- Age10 years 4 months Incorporated 3 March 2016
- Officers2
Address
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
MARYLEBONE LANE NOMINEE CO LIMITED is an active company incorporated on 3 March 2016 and based in Borehamwood, Hertfordshire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jan 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 Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Memorandum Articles
6 Years Ago on 14 Jul 2020
Resolution
6 Years Ago on 14 Jul 2020
Resolution
6 Years Ago on 14 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SACHDEV, Rishi Ramesh | director | Jan 1976 | 03 Mar 2016 |
| VYAS, Uday | director | Nov 1978 | 03 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marylebone Lane Gp Co Ltd | 06 Jan 2025 | |
| Mr Paul Andrew Baudet | Dec 1969 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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.
BOTREE HOLDINGS NO.1 LTD
SACHDEV, Rishi Ramesh, VYAS, Uday 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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MARYLEBONE LANE NOMINEE CO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2016.