MARYLEBONE HOLDINGS LIMITED

Company Name
MARYLEBONE HOLDINGS LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		04094208
Date formed		2000-10-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-01-24
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name MARYLEBONE HOLDINGS LIMITED

The following companies were found which have the same name as MARYLEBONE HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARYLEBONE HOLDINGS (JERSEY) LIMITED	No longer applicable because the entity is Dissolved.	Dissolved	Company formed on the 2010-02-17
MARYLEBONE HOLDINGS, LTD.	11654 PLAZA AMERICA DR #224 RESTON VA 20190	Active	Company formed on the 1998-02-04
MARYLEBONE HOLDINGS LIMITED	85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT	Active - Proposal to Strike off	Company formed on the 2018-03-27
MARYLEBONE HOLDINGS PTY LTD		Active	Company formed on the 2018-11-22
Marylebone Holdings LLC	1660 Prairie Avenue Northbrook IL 60062	Active	Company formed on the 2019-05-09
MARYLEBONE HOLDINGS LLC	60 STATE STREET, 3C Kings BROOKLYN NY 11201	Active	Company formed on the 2020-12-31

Company Officers of MARYLEBONE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JTC (UK) LIMITED	Company Secretary	2010-11-30
PHILIP HENRY BURGIN	Director	2015-01-30
HOWARD WILLIAM JOHN CAMERON	Director	2015-01-30
KENNETH RAE	Director	2010-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR GILES	Director	2014-04-03	2015-01-30
MARTIN ANGUS TAYLOR	Director	2014-04-03	2015-01-30
MICHAEL GUY LISTER CURLE	Director	2011-02-01	2014-01-31
IAIN DAVID JOHNS	Director	2013-02-14	2014-01-31
STEPHEN ANTHONY BURNETT	Director	2010-11-30	2013-02-14
DONALD JAMES MOIR	Director	2010-11-30	2011-01-31
MARYLEBONE MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-20	2010-11-30
NICHOLAS ORSON LANE	Director	2010-01-20	2010-11-30
SAMANTHA DALZIEL LEAK	Director	2000-10-20	2010-11-30
ROBERTO MONTICELLI	Director	2010-01-20	2010-11-30
JACQUELINE ANNETTE OLLERENSHAW	Director	2008-05-16	2010-11-30
ROGER ANTHONY SPACKMAN	Director	2010-01-20	2010-11-30
ROBERT PHILIP SURCOUF	Director	2010-01-20	2010-11-30
STEPHEN WHALE	Director	2010-01-20	2010-11-30
CAVERSHAM MANAGEMENT LIMITED	Director	2000-10-20	2010-01-20
SAMANTHA DALZIEL LEAK	Company Secretary	2000-10-20	2009-11-20
MARYLEBONE DIRECTORS LIMITED	Director	2006-04-05	2008-04-03
DAVID JOHN MCMASTER	Director	2004-03-31	2005-12-19
FRANK ROBINSON	Director	2000-10-20	2004-03-31
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-10-20	2000-10-20
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-10-20	2000-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JTC (UK) LIMITED	JTC FIDUCIARY SERVICES (UK) LIMITED	Company Secretary	2018-08-13	CURRENT	1988-06-02	Active
JTC (UK) LIMITED	ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED	Company Secretary	2018-05-22	CURRENT	2015-08-18	Liquidation
JTC (UK) LIMITED	ALPHA CARE (GRENVILLE) LIMITED	Company Secretary	2018-05-22	CURRENT	2015-08-19	Liquidation
JTC (UK) LIMITED	IMPACT FINANCE 1 LIMITED	Company Secretary	2018-05-16	CURRENT	2018-05-16	Active
JTC (UK) LIMITED	IMPACT HOLDCO 1 LIMITED	Company Secretary	2018-05-16	CURRENT	2018-05-16	Active
JTC (UK) LIMITED	ROSEVILLE PROPERTY LIMITED	Company Secretary	2018-05-04	CURRENT	2001-06-12	Liquidation
JTC (UK) LIMITED	GSES 1 LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
JTC (UK) LIMITED	GORE STREET ENERGY STORAGE FUND PLC	Company Secretary	2018-01-19	CURRENT	2018-01-19	Active
JTC (UK) LIMITED	IMPACT PROPERTY 3 LIMITED	Company Secretary	2018-01-05	CURRENT	2018-01-05	Active
JTC (UK) LIMITED	BECHTEL PROPERTIES LIMITED	Company Secretary	2017-12-21	CURRENT	1995-06-12	Active
JTC (UK) LIMITED	SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED	Company Secretary	2017-10-25	CURRENT	2017-10-25	Active
JTC (UK) LIMITED	SUPERMARKET INCOME INVESTMENTS UK LIMITED	Company Secretary	2017-07-18	CURRENT	2017-07-18	Active
JTC (UK) LIMITED	SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD	Company Secretary	2017-07-14	CURRENT	2017-07-14	Active
JTC (UK) LIMITED	SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD	Company Secretary	2017-07-14	CURRENT	2017-07-14	Active
JTC (UK) LIMITED	SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD	Company Secretary	2017-07-14	CURRENT	2017-07-14	Active
JTC (UK) LIMITED	SUPERMARKET INCOME REIT PLC	Company Secretary	2017-06-05	CURRENT	2017-06-01	Active
JTC (UK) LIMITED	GRADUATE - ONE LIMITED	Company Secretary	2017-02-13	CURRENT	2017-02-13	Liquidation
JTC (UK) LIMITED	OKKO DIGITAL ENTERTAINMENT LIMITED	Company Secretary	2016-12-29	CURRENT	2014-09-11	Liquidation
JTC (UK) LIMITED	IMPACT HEALTHCARE REIT PLC	Company Secretary	2016-11-16	CURRENT	2016-11-07	Active
JTC (UK) LIMITED	BATU HILL DEVELOPMENT LTD	Company Secretary	2016-11-08	CURRENT	2016-11-08	Active - Proposal to Strike off
JTC (UK) LIMITED	KHAZANAH EUROPE INVESTMENT LIMITED	Company Secretary	2016-10-01	CURRENT	2015-06-12	Liquidation
JTC (UK) LIMITED	MARSFIELD CAPITAL LTD.	Company Secretary	2016-03-10	CURRENT	2014-01-23	Active - Proposal to Strike off
JTC (UK) LIMITED	UK PRIME STUDENT LIMITED	Company Secretary	2015-11-27	CURRENT	2003-08-05	Active
JTC (UK) LIMITED	OPAL STL LIMITED	Company Secretary	2015-11-03	CURRENT	2013-07-08	Active
JTC (UK) LIMITED	WHITE HORSES PROPERTIES LIMITED	Company Secretary	2015-05-28	CURRENT	2015-05-28	Active
JTC (UK) LIMITED	JTC FUND SERVICES (UK) LIMITED	Company Secretary	2014-04-03	CURRENT	2006-09-22	Active
JTC (UK) LIMITED	JTC ADMINISTRATION (UK) LIMITED	Company Secretary	2013-11-29	CURRENT	2005-07-18	Active
JTC (UK) LIMITED	BRUNSWICK CAMBRIDGE PROPCO LIMITED	Company Secretary	2013-05-14	CURRENT	2006-11-10	Active - Proposal to Strike off
JTC (UK) LIMITED	CAMBRIDGE STUDENT LIMITED	Company Secretary	2013-05-14	CURRENT	2011-07-27	Active - Proposal to Strike off
JTC (UK) LIMITED	BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED	Company Secretary	2013-05-14	CURRENT	2012-02-17	Active - Proposal to Strike off
JTC (UK) LIMITED	JTC SECURITIES (UK) LIMITED	Company Secretary	2010-11-30	CURRENT	2000-10-20	Active
JTC (UK) LIMITED	JTC DIRECTORS (UK) LIMITED	Company Secretary	2010-11-30	CURRENT	2004-01-09	Active
JTC (UK) LIMITED	CASTLE DIRECTORS (UK) LIMITED	Company Secretary	2010-11-30	CURRENT	1996-02-20	Active
JTC (UK) LIMITED	RED SHIELD ADMINISTRATION LIMITED	Company Secretary	2010-11-30	CURRENT	2000-02-15	Active - Proposal to Strike off
JTC (UK) LIMITED	READING WOOD LIMITED	Company Secretary	2008-04-23	CURRENT	2008-04-23	Dissolved 2014-08-26
JTC (UK) LIMITED	JTC SHARE SERVICES (UK) LIMITED	Company Secretary	2007-04-27	CURRENT	1996-10-24	Dissolved 2017-01-24
JTC (UK) LIMITED	JTC TRUSTEE SERVICES (UK) LIMITED	Company Secretary	2007-04-27	CURRENT	2003-10-08	Active
JTC (UK) LIMITED	MEGAIRA LIMITED	Company Secretary	2006-10-25	CURRENT	2006-10-25	Active
JTC (UK) LIMITED	ANAITIS LIMITED	Company Secretary	2006-10-25	CURRENT	2006-10-25	Active
JTC (UK) LIMITED	JTC TRUSTEES (UK) LIMITED	Company Secretary	2006-01-18	CURRENT	2002-07-22	Active
JTC (UK) LIMITED	CURZON TWO LIMITED	Company Secretary	2003-06-05	CURRENT	2003-06-05	Dissolved 2014-11-25
JTC (UK) LIMITED	CURZON THREE LIMITED	Company Secretary	2003-06-05	CURRENT	2003-06-05	Dissolved 2014-11-25
JTC (UK) LIMITED	BERKELY LIMITED	Company Secretary	2003-05-29	CURRENT	2003-05-29	Active - Proposal to Strike off
JTC (UK) LIMITED	JTC CORPORATE SERVICES (UK) LIMITED	Company Secretary	2003-05-29	CURRENT	2003-05-29	Active
PHILIP HENRY BURGIN	JTC SHARE SERVICES (UK) LIMITED	Director	2015-01-30	CURRENT	1996-10-24	Dissolved 2017-01-24
PHILIP HENRY BURGIN	EASTSIDE & CITY DEVELOPMENTS LIMITED	Director	2008-04-30	CURRENT	2003-06-27	Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON	BROOMEHOUSE CHATTON LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
HOWARD WILLIAM JOHN CAMERON	PAUL STREET (GENERAL PARTNER) LIMITED	Director	2017-05-08	CURRENT	2013-08-19	Active
HOWARD WILLIAM JOHN CAMERON	GRADUATE - ONE LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
HOWARD WILLIAM JOHN CAMERON	PCH CHELTENHAM LIMITED	Director	2016-02-04	CURRENT	2014-08-21	Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON	UK PRIME STUDENT LIMITED	Director	2015-11-13	CURRENT	2003-08-05	Active
HOWARD WILLIAM JOHN CAMERON	OPAL STL LIMITED	Director	2015-11-03	CURRENT	2013-07-08	Active
HOWARD WILLIAM JOHN CAMERON	JTC SHARE SERVICES (UK) LIMITED	Director	2015-01-30	CURRENT	1996-10-24	Dissolved 2017-01-24
HOWARD WILLIAM JOHN CAMERON	GEORGE INN (UK) LIMITED	Director	2015-01-30	CURRENT	2014-03-12	Active
HOWARD WILLIAM JOHN CAMERON	JTC SECURITIES (UK) LIMITED	Director	2015-01-30	CURRENT	2000-10-20	Active
HOWARD WILLIAM JOHN CAMERON	BERKELY LIMITED	Director	2015-01-30	CURRENT	2003-05-29	Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON	JTC CORPORATE SERVICES (UK) LIMITED	Director	2015-01-30	CURRENT	2003-05-29	Active
HOWARD WILLIAM JOHN CAMERON	JTC DIRECTORS (UK) LIMITED	Director	2015-01-30	CURRENT	2004-01-09	Active
HOWARD WILLIAM JOHN CAMERON	JTC ADMINISTRATION (UK) LIMITED	Director	2015-01-30	CURRENT	2005-07-18	Active
HOWARD WILLIAM JOHN CAMERON	JTC MAYFAIR LIMITED	Director	2015-01-30	CURRENT	2006-02-20	Active
HOWARD WILLIAM JOHN CAMERON	JTC FUND SERVICES (UK) LIMITED	Director	2015-01-30	CURRENT	2006-09-22	Active
HOWARD WILLIAM JOHN CAMERON	MEGAIRA LIMITED	Director	2015-01-30	CURRENT	2006-10-25	Active
HOWARD WILLIAM JOHN CAMERON	ANAITIS LIMITED	Director	2015-01-30	CURRENT	2006-10-25	Active
HOWARD WILLIAM JOHN CAMERON	LINKSWAY (UK) LIMITED	Director	2015-01-30	CURRENT	2014-03-13	Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON	MATRA HOLDINGS (UK) LIMITED	Director	2015-01-30	CURRENT	2014-02-24	Active
HOWARD WILLIAM JOHN CAMERON	CASTLE DIRECTORS (UK) LIMITED	Director	2015-01-30	CURRENT	1996-02-20	Active
HOWARD WILLIAM JOHN CAMERON	JTC TRUSTEES (UK) LIMITED	Director	2015-01-30	CURRENT	2002-07-22	Active
HOWARD WILLIAM JOHN CAMERON	JTC TRUSTEE SERVICES (UK) LIMITED	Director	2015-01-30	CURRENT	2003-10-08	Active
HOWARD WILLIAM JOHN CAMERON	BRUNSWICK CAMBRIDGE PROPCO LIMITED	Director	2015-01-30	CURRENT	2006-11-10	Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON	CAMBRIDGE STUDENT LIMITED	Director	2015-01-30	CURRENT	2011-07-27	Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON	BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED	Director	2015-01-30	CURRENT	2012-02-17	Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON	LOWNDES SQUARE (UK) LIMITED	Director	2015-01-30	CURRENT	2014-03-12	Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON	RED SHIELD ADMINISTRATION LIMITED	Director	2015-01-30	CURRENT	2000-02-15	Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON	VILLANUEVA SOLAR UK LIMITED	Director	2015-01-30	CURRENT	2006-10-25	Active
HOWARD WILLIAM JOHN CAMERON	JTC (UK) LIMITED	Director	2015-01-19	CURRENT	2001-10-09	Active
KENNETH RAE	ENERGENI INTERNATIONAL LIMITED	Director	2011-08-01	CURRENT	2008-07-11	Dissolved 2015-10-27
KENNETH RAE	PIPERHURST DESIGN LIMITED	Director	2011-06-20	CURRENT	1997-10-08	Active - Proposal to Strike off
KENNETH RAE	LOADHOUSE LIMITED	Director	2011-06-20	CURRENT	2000-12-05	Active - Proposal to Strike off
KENNETH RAE	WIDESHIELD LIMITED	Director	2011-06-17	CURRENT	2000-07-07	Dissolved 2015-10-27
KENNETH RAE	MEGAIRA LIMITED	Director	2007-12-19	CURRENT	2006-10-25	Active
KENNETH RAE	ANAITIS LIMITED	Director	2007-12-19	CURRENT	2006-10-25	Active
KENNETH RAE	VILLANUEVA SOLAR UK LIMITED	Director	2007-12-19	CURRENT	2006-10-25	Active
KENNETH RAE	JTC SHARE SERVICES (UK) LIMITED	Director	2007-12-03	CURRENT	1996-10-24	Dissolved 2017-01-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-11-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-31	DS01	APPLICATION FOR STRIKING-OFF
2016-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL
2016-05-10	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-03	AA01	PREVEXT FROM 30/06/2015 TO 31/12/2015
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-24	AR01	20/10/15 FULL LIST
2015-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015
2015-02-18	AP01	DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON
2015-02-18	AP01	DIRECTOR APPOINTED MR PHILIP HENRY BURGIN
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
2014-11-11	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-23	AR01	20/10/14 FULL LIST
2014-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/06/2014
2014-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/06/2014
2014-06-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 05/06/2014
2014-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANGUS TAYLOR / 05/06/2014
2014-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANGUS TAYLOR / 05/06/2014
2014-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/06/2014
2014-06-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 05/06/2014
2014-04-07	AP01	DIRECTOR APPOINTED MR TREVOR GILES
2014-04-04	AP01	DIRECTOR APPOINTED MR MARTIN TAYLOR
2014-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS
2014-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE
2014-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX
2013-12-04	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-23	AR01	20/10/13 FULL LIST
2013-04-02	AA	30/06/12 TOTAL EXEMPTION FULL
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT
2013-03-13	AP01	DIRECTOR APPOINTED MR IAIN DAVID JOHNS
2012-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012
2012-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD UNITED KINGDOM
2012-10-30	AR01	20/10/12 FULL LIST
2012-03-28	AA	30/06/11 TOTAL EXEMPTION FULL
2011-11-02	AR01	20/10/11 FULL LIST
2011-03-07	AP01	DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE
2011-03-02	AA01	CURREXT FROM 31/05/2011 TO 30/06/2011
2011-02-16	AA	31/05/10 TOTAL EXEMPTION FULL
2011-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR
2011-01-20	AP01	DIRECTOR APPOINTED KENNETH RAE
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANE
2011-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER SPACKMAN
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALE
2011-01-13	AP04	CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK
2011-01-13	AP01	DIRECTOR APPOINTED MR DONALD JAMES MOIR
2011-01-13	AP01	DIRECTOR APPOINTED MR STEPHEN ANTHONY BURNETT
2010-11-29	AR01	20/10/10 FULL LIST
2010-04-30	AA	31/05/09 TOTAL EXEMPTION FULL
2010-04-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010
2010-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/01/2010
2010-02-08	AP01	DIRECTOR APPOINTED MR ROBERT PHILIP SURCOUF
2010-02-08	AP01	DIRECTOR APPOINTED MR STEPHEN WHALE
2010-02-08	AP01	DIRECTOR APPOINTED MR ROBERTO MONTICELLI
2010-02-08	AP01	DIRECTOR APPOINTED MR NICHOLAS ORSON LANE
2010-02-08	AP01	DIRECTOR APPOINTED MR ROGER ANTHONY SPACKMAN
2010-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CAVERSHAM MANAGEMENT LIMITED
2010-01-07	AP04	CORPORATE SECRETARY APPOINTED MARYLEBONE MANAGEMENT SERVICES LIMITED
2010-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY SAMANTHA LEAK
2009-11-17	AR01	20/10/09 FULL LIST
2009-11-17	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 01/10/2009
2009-02-18	AA	31/05/08 TOTAL EXEMPTION FULL
2008-11-17	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-06-10	AA	31/05/07 TOTAL EXEMPTION FULL
2008-06-03	288a	DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED
2007-11-19	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MARYLEBONE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARYLEBONE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARYLEBONE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of MARYLEBONE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARYLEBONE HOLDINGS LIMITED

Trademarks

We have not found any records of MARYLEBONE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARYLEBONE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MARYLEBONE HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MARYLEBONE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARYLEBONE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARYLEBONE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-15 05:55:42
Primary Source:	Companies House

Company Overview

Company Officers of MARYLEBONE HOLDINGS LIMITED

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