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MARYLEBONE FINANCE LIMITED

MARYLEBONE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARYLEBONE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10960923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARYLEBONE FINANCE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARYLEBONE FINANCE LIMITED located?

    Registered Office Address
    14 David Mews
    W1U 6EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARYLEBONE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARYLEBONE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for MARYLEBONE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 159 High Street Barnet EN5 5SU England to 14 David Mews London W1U 6EQ on Aug 17, 2023

    		1 pagesAD01

    Termination of appointment of Joshua Finn as a director on Aug 04, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Appointment of Mrs Naomi Mary Walton as a director on Apr 06, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 05, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of capital following an allotment of shares on Sep 05, 2020

    • Capital: GBP 118
    		4 pagesSH01

    Appointment of Mr Joshua Finn as a director on Sep 05, 2020

    		2 pagesAP01

    Termination of appointment of Naomi Mary Walton as a director on Sep 05, 2020

    		1 pagesTM01

    Appointment of Mrs Naomi Mary Walton as a director on May 18, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Warwicker on Sep 01, 2019

    		2 pagesCH01

    Change of details for Mr David Warwicker as a person with significant control on Sep 01, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of MARYLEBONE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Naomi Mary
    David Mews
    W1U 6EQ London
    14
    England
    		Director
    David Mews
    W1U 6EQ London
    14
    England
    		United KingdomBritishDirector226948810001
    WARWICKER, David
    David Mews
    W1U 6EQ London
    14
    England
    		Director
    David Mews
    W1U 6EQ London
    14
    England
    		United KingdomBritishDirector45924170008
    FINN, Joshua
    High Street
    EN5 5SU Barnet
    159
    England
    		Director
    High Street
    EN5 5SU Barnet
    159
    England
    		United KingdomBritishChartered Accountant181338860002
    WALTON, Naomi Mary
    High Street
    EN5 5SU Barnet
    159
    England
    		Director
    High Street
    EN5 5SU Barnet
    159
    England
    		United KingdomBritishDirector226948810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARYLEBONE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Warwicker
    David Mews
    W1U 6EQ London
    14
    England
    		Sep 13, 2017
    David Mews
    W1U 6EQ London
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0