MARYLEBONE FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARYLEBONE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARYLEBONE FINANCE LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: 10960923. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MARYLEBONE FINANCE LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: 10960923. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MARYLEBONE FINANCE LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
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 Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NAOMI MARY WALTON | Jan 1959 | British | Director | 2021-04-06 | CURRENT |
| DAVID WARWICKER | Jan 1949 | British | Director | 2017-09-13 | CURRENT |
| MR JOSHUA FINN | Jul 1981 | British | Director | 2020-09-05 UNTIL 2023-08-04 | RESIGNED |
| MRS NAOMI MARY WALTON | Jan 1959 | British | Director | 2020-05-18 UNTIL 2020-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Warwicker | 2017-09-13 | 1/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marylebone Finance Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-18 | 31-12-2022 | £118 Cash £118 equity |
| Marylebone Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-12-2021 | £118 Cash £118 equity |
| Marylebone Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-03 | 31-12-2020 | £118 Cash £118 equity |
| Dormant Company Accounts - MARYLEBONE FINANCE LIMITED | 2019-05-11 | 31-12-2018 | £100 Cash £100 equity |