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Marylebone Finco Limited BOREHAMWOOD

Founded in 2016, Marylebone Finco, classified under reg no. 09991004 is an active company. Currently registered at Regent House Allum Gate, Theobald Street WD6 4RS, Borehamwood the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Rishi S., Uday V.. Of them, Rishi S., Uday V. have been with the company the longest, being appointed on 5 February 2016. As of 30 April 2024, there was 1 ex director - Ramesh S.. There were no ex secretaries.

Marylebone Finco Limited Address / Contact

Office Address Regent House Allum Gate, Theobald Street
Office Address2 Elstree
Town Borehamwood
Post code WD6 4RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09991004
Date of Incorporation Fri, 5th Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Rishi S.

Position: Director

Appointed: 05 February 2016

Uday V.

Position: Director

Appointed: 05 February 2016

Ramesh S.

Position: Director

Appointed: 05 February 2016

Resigned: 01 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Paul B. This PSC has significiant influence or control over the company,.

Paul B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors61 056 61930 58547 84457 103
Net Assets Liabilities24 454-14 012-14 002-14 029
Other
Amounts Owed By Group Undertakings61 056 61930 58547 84457 103
Creditors60 000 00044 02161 10170 267
Net Assets Liabilities Subsidiaries  23
Net Current Assets Liabilities60 024 45430 00947 09956 238
Number Shares Issued Fully Paid  201201
Other Creditors60 000 00044 02161 10170 267
Other Taxation Social Security Payable5 126  14
Par Value Share  11
Percentage Class Share Held In Subsidiary  100100
Profit Loss Subsidiaries -1-2-1
Total Assets Less Current Liabilities60 024 45430 00947 09956 238

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 22nd Dec 2023
filed on: 22nd, December 2023 		Free Download (4 pages)

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