The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Berisha, Fatmir
    Garage Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ now
    OF - Director → CIF 0
    Fatmir Berisha
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berisha, Shahe
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

MARYLEBONE MOTORS LTD

Previous name
ANNUAL LIMITED - 2004-01-26
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
418 GBP2023-09-30
1,459 GBP2022-09-30
Total Inventories
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Debtors
27,193 GBP2023-09-30
12,420 GBP2022-09-30
Cash at bank and in hand
41,720 GBP2023-09-30
67,554 GBP2022-09-30
Current Assets
70,413 GBP2023-09-30
81,474 GBP2022-09-30
Net Current Assets/Liabilities
-5,049 GBP2023-09-30
3,005 GBP2022-09-30
Total Assets Less Current Liabilities
-4,631 GBP2023-09-30
4,464 GBP2022-09-30
Creditors
Amounts falling due after one year
-16,846 GBP2023-09-30
-25,260 GBP2022-09-30
Net Assets/Liabilities
-21,477 GBP2023-09-30
-20,796 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-21,479 GBP2023-09-30
-20,798 GBP2022-09-30
Equity
-21,477 GBP2023-09-30
-20,796 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,264 GBP2023-09-30
2,264 GBP2022-09-30
Vehicles
15,778 GBP2023-09-30
15,778 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
18,042 GBP2023-09-30
18,042 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,847 GBP2023-09-30
1,431 GBP2022-09-30
Vehicles
15,777 GBP2023-09-30
15,152 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,624 GBP2023-09-30
16,583 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
416 GBP2022-10-01 ~ 2023-09-30
Vehicles
625 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,041 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
417 GBP2023-09-30
833 GBP2022-09-30
Vehicles
1 GBP2023-09-30
626 GBP2022-09-30
Trade Debtors/Trade Receivables
15,508 GBP2023-09-30
1,720 GBP2022-09-30
Other Debtors
1,120 GBP2023-09-30
1,120 GBP2022-09-30
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2023-09-30
10,648 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
30,851 GBP2023-09-30
9,611 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
5,530 GBP2023-09-30
15,118 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,976 GBP2023-09-30
2,590 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
16,846 GBP2023-09-30
25,260 GBP2022-09-30

  • MARYLEBONE MOTORS LTD
    Info
    ANNUAL LIMITED - 2004-01-26
    Registered number 03988252
    126 Camley Street, London NW1 0PG
    Private Limited Company incorporated on 2000-05-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.