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
4
- 1
Vaghela, Vinod Bachulal
Individual (39 offsprings)Officer
2017-12-29 ~ nowOF - Secretary → CIF 0 - 2
Thanki, Nirmala
Individual (26 offsprings)Officer 2010-06-08 ~ nowOF - Secretary → CIF 0 - 3
Shah, Rohin Raja
Director born in September 1965Individual (35 offsprings)Officer 2010-06-08 ~ nowOF - Director → CIF 0Mr Rohin Raja Shah
Born in September 1965Individual (35 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Shah, Nita
Director born in February 1965Individual (3 offsprings)Officer 2022-01-01 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Kahan, Barbara
Director born in June 1931Individual (456 offsprings)Officer 2010-06-08 ~ 2010-06-08OF - Director → CIF 0 - 2
Wood, Justin Trent
Director born in November 1975Individual (3 offsprings)Officer 2014-04-07 ~ 2024-12-31OF - Director → CIF 0
Company in focus
MARYLEBONE PROPERTIES OVERSEAS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,155 GBP2023-12-31
19,576 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
3,255 GBP2023-12-31
19,676 GBP2022-12-31
Debtors
1,151,276 GBP2023-12-31
994,495 GBP2022-12-31
Cash at bank and in hand
691,311 GBP2023-12-31
833,814 GBP2022-12-31
Current Assets
1,842,587 GBP2023-12-31
1,828,309 GBP2022-12-31
Creditors
Current
521,811 GBP2023-12-31
565,327 GBP2022-12-31
Net Current Assets/Liabilities
1,320,776 GBP2023-12-31
1,262,982 GBP2022-12-31
Total Assets Less Current Liabilities
1,324,031 GBP2023-12-31
1,282,658 GBP2022-12-31
Net Assets/Liabilities
1,323,243 GBP2023-12-31
1,279,001 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,323,143 GBP2023-12-31
1,278,901 GBP2022-12-31
Equity
1,323,243 GBP2023-12-31
1,279,001 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,790 GBP2022-12-31
Computers
13,524 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
192,040 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,384 GBP2023-12-31
21,582 GBP2022-12-31
Computers
12,775 GBP2023-12-31
12,525 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,885 GBP2023-12-31
172,464 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
802 GBP2023-01-01 ~ 2023-12-31
Computers
250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,406 GBP2023-12-31
3,208 GBP2022-12-31
Computers
749 GBP2023-12-31
999 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,151,276 GBP2023-12-31
994,495 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,889 GBP2023-12-31
48,340 GBP2022-12-31
Amounts owed to group undertakings
Current
267,520 GBP2023-12-31
267,520 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,647 GBP2023-12-31
24,902 GBP2022-12-31
Other Creditors
Current
228,755 GBP2023-12-31
224,565 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,493 GBP2023-12-31
Between one and five year
88,493 GBP2022-12-31
All periods
20,493 GBP2023-12-31
88,493 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
788 GBP2023-12-31
3,657 GBP2022-12-31
Related profiles found in government register
- Registered number 07276895
MARYLEBONE PROPERTIES OVERSEAS LIMITED
Info
55a Welbeck Street, London W1G 9XQPrivate Limited Company incorporated on 2010-06-08 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-08CIF 0 MARYLEBONE PROPERTIES OVERSEAS LIMITED
SRegistered number 0727689555a, Welbeck Street, London, W1G 9XQENGLAND & WALESCIF 1MARYLEBONE PROPERTIES OVERSEAS LIMITED
SRegistered number 0727689555a, Welbeck Street, London, England, W1G 9XQPrivate Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 19 Mansfield Street, LondonDissolved Corporate (5 parents)Officer 2014-04-23 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-0955a Welbeck Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1,020,334 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.