Menna Overview
Here’s a quick overview of MARYLEBONE SQUARE HOLDINGS LTD 👀 — a London based business that started in 2017.
MARYLEBONE SQUARE HOLDINGS LTD
- Company statusactive
- Company No10546533
- Age9 years 6 months Incorporated 4 January 2017
- Officers2
Address
43 Manchester Street, London, W1U 7LP, England
MARYLEBONE SQUARE HOLDINGS LTD is an active company incorporated on 4 January 2017 and based in London, England. The company was registered 9 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
Confirmation Statement With Updates
6 Months Ago on 03 Jan 2026
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 10 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
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 03 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jan 2020
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
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Second Filing Capital Allotment Shares
7 Years Ago on 12 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Naomi Mary | director | Jan 1959 | 18 May 2020 |
| WARWICKER, David | director | Jan 1949 | 04 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Warwicker | Jan 1949 | 04 Jan 2017 |
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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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Here’s a quick overview of MARYLEBONE SQUARE HOLDINGS LTD 👀 — a London based business that started in 2017.