Marylebone & General Fine Art Limited


Founded in 1990, Marylebone & General Fine Art, classified under reg no. 02550807 is an active company. Currently registered at 76 Gloucester Place W1U 6HJ, Marylebone the company has been in the business for 34 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Peter S., Beryl D. and David L. and others. In addition one secretary - Beryl D. - is with the company. As of 29 May 2024, there were 4 ex directors - Nicholas D., John D. and others listed below. There were no ex secretaries.

Marylebone & General Fine Art Limited Address / Contact

Office Address 76 Gloucester Place
Office Address2 London
Town Marylebone
Post code W1U 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02550807
Date of Incorporation Mon, 22nd Oct 1990
Industry Retail sale in commercial art galleries
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Beryl D.

Position: Secretary

Appointed: 28 March 2012

Peter S.

Position: Director

Appointed: 14 April 2011

Beryl D.

Position: Director

Appointed: 22 October 1992

David L.

Position: Director

Appointed: 22 October 1992

Howard L.

Position: Director

Appointed: 22 October 1992

Nicholas D.

Position: Director

Appointed: 06 June 2007

Resigned: 15 February 2008

John D.

Position: Director

Appointed: 22 October 1992

Resigned: 28 March 2012

Hannah L.

Position: Director

Appointed: 22 October 1992

Resigned: 15 January 1999

Jack C.

Position: Director

Appointed: 22 October 1992

Resigned: 06 June 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Marylebone Property Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Marylebone Property Holdings Limited

76 Gloucester Place, London, W1U 6HJ, England

Legal authority United Kingdom Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Uk Companies House (England And Wales)
Registration number 01134338
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-242018-03-242019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 5084 8898 7725 9222 1441 8781 146
Current Assets408 085289 356151 851106 61094 54471 59767 259
Debtors66 53118 75854 29619 29435 85221 53230 696
Net Assets Liabilities-1 707 899-1 838 640-1 991 223-2 027 506-2 058 582-2 113 448-2 146 847
Other Debtors66 53118 75819 29619 29435 85221 53230 396
Total Inventories339 046265 70988 78381 39456 54848 18735 417
Other
Accumulated Amortisation Impairment Intangible Assets49 28068 99288 704108 416128 128147 840167 552
Amounts Owed To Group Undertakings Participating Interests2 237 9992 235 4992 229 4992 199 4992 199 9502 211 9502 221 550
Creditors2 263 8152 256 1152 251 4812 222 8112 222 1092 234 3162 243 665
Increase From Amortisation Charge For Year Intangible Assets 19 71219 71219 71219 71219 71219 712
Intangible Assets147 831128 119108 40788 69568 98349 27129 559
Intangible Assets Gross Cost197 111197 111197 111197 111197 111197 111197 111
Net Current Assets Liabilities-1 855 730-1 966 759-2 099 630-2 116 201-2 127 565-2 162 719-2 176 406
Other Creditors18 61620 61620 61520 32520 61520 61620 615
Total Assets Less Current Liabilities  -1 991 223-2 027 506   
Trade Creditors Trade Payables7 200 1 3672 9871 5441 7501 500
Trade Debtors Trade Receivables  35 000   300

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, December 2023
Free Download (5 pages)

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