Marble Arch London started in year 2000 as Private Limited Company with registration number 04076266. The Marble Arch London company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Marylebone at 64 Baker Street. Postal code: W1U 7GB.
The firm has 2 directors, namely Marcus R., Peter R.. Of them, Peter R. has been with the company the longest, being appointed on 22 September 2000 and Marcus R. has been with the company for the least time - from 15 May 2007. As of 15 July 2025, there was 1 ex secretary - Patricia V.. There were no ex directors.
Office Address | 64 Baker Street |
Office Address2 | London |
Town | Marylebone |
Post code | W1U 7GB |
Country of origin | United Kingdom |
Registration Number | 04076266 |
Date of Incorporation | Fri, 22nd Sep 2000 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 30th September |
Company age | 25 years old |
Account next due date | Sun, 30th Jun 2024 (380 days after) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 15 May 2007
Position: Corporate Secretary
Appointed: 28 September 2001
Position: Director
Appointed: 22 September 2000
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Guy L. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is The Montefiori Group that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Guy L.
Notified on | 22 September 2016 |
Nature of control: |
significiant influence or control |
The Montefiori Group
6 Avenue Pescatore L-2324, Luxembourg, Luxembourg
Legal authority | Luxembourg Law |
Legal form | Limited Company |
Notified on | 6 April 2016 |
Ceased on | 22 September 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
Balance Sheet | ||||||||
Current Assets | 1 007 456 | 989 115 | 182 132 | 176 244 | 87 498 | 62 897 | 88 504 | 161 992 |
Net Assets Liabilities | 212 609 | 228 020 | 188 918 | 231 625 | 155 861 | 139 146 | 133 825 | 151 210 |
Other | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 597 | 500 | ||||||
Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Creditors | 827 356 | 800 701 | 87 286 | 38 691 | 62 449 | 75 930 | 70 850 | 44 820 |
Fixed Assets | 40 106 | 40 106 | 94 072 | 94 072 | 130 812 | 152 179 | 116 171 | 34 038 |
Net Current Assets Liabilities | 180 100 | 188 414 | 94 846 | 137 553 | 25 049 | -13 033 | 17 654 | 117 172 |
Total Assets Less Current Liabilities | 220 206 | 228 520 | 188 918 | 231 625 | 155 861 | 139 146 | 133 825 | 151 210 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/09/30 filed on: 2nd, April 2024 |
accounts | Free Download (7 pages) |
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