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Marylebone Asset Management Limited (Companies House Registration Number 08834718) is a private limited company incorporated on 2014-01-07. This firm is registered at 55A Welbeck Street, London W1G 9XQ. Having undergone a change in 2015-03-09, the previous name this firm used was Meghraj Asset Management Limited. Marylebone Asset Management Limited operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Marylebone Asset Management Limited
Number 08834718
Date of Incorporation: Tue, 7th Jan 2014
End of financial year: 31 December
Address: 55a Welbeck Street, London, W1G 9XQ
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Rohin S. (appointed on 07 January 2014), Justin W. (appointment date: 07 January 2014). 2 secretaries are there as well: Nirmala T. (appointed on 29 November 2021), Vinod V. (appointed on 08 January 2018). The official register lists 1 person of significant control - Marylebone Properties Overseas Limited, a firm that is located at Welbeck Street, W1G 9XQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 417,789 781,302 629,103 660,247 987,437 875,644 2,117,366 1,087,848 1,176,052
Fixed Assets 35,803 26,918 18,710 11,719 3,553 10,110 17,314 14,866 11,150
Intangible Fixed Assets 28,998 21,748 - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 14,475 43,694 - - - - - - -
Tangible Fixed Assets 6,805 5,170 - - - - - - -
Total Assets Less Current Liabilities 15,836 44,728 63,996 162,548 381,115 481,419 772,396 758,307 1,018,493

People with significant control

Marylebone Properties Overseas Limited
6 April 2016
Address 55a Welbeck Street, London, W1G 9XQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07276895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 7th January 2024
filed on: 9th, January 2024 | confirmation statement 		Free Download (3 pages)

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