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 5
  • 1
    Vaghela, Vinod Bachulal
    Individual (39 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Thanki, Nirmala
    Individual (26 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Justin Trent
    Chartered Surveyor born in November 1975
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Rohin Raja
    Chartered Surveyor born in September 1965
    Individual (35 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 5
    55a, Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,323,243 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARYLEBONE ASSET MANAGEMENT LIMITED

Previous name
MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
8,362 GBP2023-12-31
11,150 GBP2022-12-31
Fixed Assets
8,362 GBP2023-12-31
11,150 GBP2022-12-31
Debtors
591,502 GBP2023-12-31
546,262 GBP2022-12-31
Cash at bank and in hand
857,813 GBP2023-12-31
629,790 GBP2022-12-31
Current Assets
1,449,315 GBP2023-12-31
1,176,052 GBP2022-12-31
Creditors
Current
435,653 GBP2023-12-31
168,709 GBP2022-12-31
Net Current Assets/Liabilities
1,013,662 GBP2023-12-31
1,007,343 GBP2022-12-31
Total Assets Less Current Liabilities
1,022,024 GBP2023-12-31
1,018,493 GBP2022-12-31
Net Assets/Liabilities
1,020,334 GBP2023-12-31
1,016,240 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,020,234 GBP2023-12-31
1,016,140 GBP2022-12-31
Equity
1,020,334 GBP2023-12-31
1,016,240 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
36,248 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,248 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,672 GBP2023-12-31
25,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,362 GBP2023-12-31
11,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,080 GBP2023-12-31
7,138 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
267,520 GBP2023-12-31
267,520 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
307,902 GBP2023-12-31
271,604 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
591,502 GBP2023-12-31
546,262 GBP2022-12-31
Trade Creditors/Trade Payables
Current
372,203 GBP2023-12-31
5,191 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,158 GBP2023-12-31
109,892 GBP2022-12-31
Other Creditors
Current
34,292 GBP2023-12-31
53,626 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,690 GBP2023-12-31
2,253 GBP2022-12-31
Related profiles found in government register
  • MARYLEBONE ASSET MANAGEMENT LIMITED
    Info
    MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
    Registered number 08834718
    55a Welbeck Street, London W1G 9XQ
    Private Limited Company incorporated on 2014-01-07 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • MARYLEBONE ASSET MANAGEMENT LIMITED
    S
    Registered number 08834718
    55a, Welbeck Street, London, United Kingdom, W1G 9XQ
    LIMITED in UNITED KINGDOM
    CIF 1
  • MARYLEBONE ASSET MANAGEMENT LIMITED
    S
    Registered number 08834718
    55a, Welbeck Street, London, United Kingdom, W1G 9XQ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2019-06-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.