Menna Overview
Here’s a quick overview of MARYLEBONE HOLDCO LIMITED 👀 — a Wembley, Middlesex based business that started in 2019.
MARYLEBONE HOLDCO LIMITED
- Company statusactive
- Company No12141184
- Age6 years 11 months Incorporated 6 August 2019
- Officers7
Address
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU
MARYLEBONE HOLDCO LIMITED is an active company incorporated on 6 August 2019 and based in Wembley, Middlesex. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
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 Small
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANSAGRA, Bhupendra Shantilal | secretary | 06 Aug 2019 | |
| CADJI, Laurent Elie | director | Aug 1977 | 06 Aug 2019 |
| CADJI, Lewis Levy | director | May 1938 | 06 Aug 2019 |
| ENSTON, Michael Brooks | director | Mar 1978 | 04 Apr 2024 |
| KANSAGRA, Bhupendra Shantilal | director | May 1956 | 06 Aug 2019 |
| KANSAGRA, Ramesh Shantilal | director | Aug 1950 | 06 Aug 2019 |
| KOTSAPAS, Michael | director | Oct 1977 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Union Maritime Limited | 06 Aug 2019 |
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Here’s a quick overview of MARYLEBONE HOLDCO LIMITED 👀 — a Wembley, Middlesex based business that started in 2019.