Menna Overview

Here’s a quick overview of MARYLEBONE FINANCE LIMITED 👀 — a London based business that started in 2017.

MARYLEBONE FINANCE LIMITED

  • Company statusactive
  • Company No10960923
  • Age8 years 10 months Incorporated 13 September 2017
  • Officers2

Address

43 Manchester Street, London, W1U 7LP, England

MARYLEBONE FINANCE LIMITED is an active company incorporated on 13 September 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64929 Other credit granting n.e.c., 64999 Financial intermediation not elsewhere classified, 70221 Financial management, 74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

9 Months Ago on 19 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 23 Sep 2025

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Change To A Person With Significant Control

10 Months Ago on 10 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 10 Sep 2025

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Change Person Director Company With Change Date

10 Months Ago on 10 Sep 2025

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Change Person Director Company With Change Date

10 Months Ago on 10 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Oct 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 17 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Aug 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 17 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 05 Oct 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 31 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 05 Oct 2021

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 02 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 06 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 05 Oct 2020

finance
Accounts With Accounts Type Dormant

5 Years Ago on 28 Sep 2020

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Confirmation Statement With Updates

5 Years Ago on 23 Sep 2020

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Resolution

5 Years Ago on 23 Sep 2020

enterprise
Memorandum Articles

5 Years Ago on 23 Sep 2020

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Capital Allotment Shares

5 Years Ago on 23 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Sep 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Sep 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WALTON, Naomi Marydirector Jan 195906 Apr 2021
WARWICKER, Daviddirector Jan 194913 Sept 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Warwicker Jan 194913 Sept 2017

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.