logo
explain how to read the page

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 4
  • 1
    Papaloizou, Christos Kyrillos Ioannou
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Born in August 1959
    Individual (12580 offsprings)
    Officer
    2019-02-07 ~ 2019-02-07
    OF - Director → CIF 0
  • 3
    2, Dudrich House, Princess Lane, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    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
parent relation
Company in focus

MARYLEBONE PROPERTY DEVELOPMENTS LIMITED

Period: 2019-02-07 ~ now
Company number: 11812323
Registered name
MARYLEBONE PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Investment Property
1,499,104 GBP2025-02-28
1,499,104 GBP2024-02-29
Cash at bank and in hand
4,294 GBP2025-02-28
10,226 GBP2024-02-29
Creditors
Current
1,083,642 GBP2025-02-28
1,081,819 GBP2024-02-29
Net Current Assets/Liabilities
-1,079,348 GBP2025-02-28
-1,071,593 GBP2024-02-29
Total Assets Less Current Liabilities
419,756 GBP2025-02-28
427,511 GBP2024-02-29
Creditors
Non-current
-334,284 GBP2025-02-28
-344,302 GBP2024-02-29
Net Assets/Liabilities
53,223 GBP2025-02-28
50,960 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
-170,674 GBP2025-02-28
-172,937 GBP2024-02-29
Equity
53,223 GBP2025-02-28
50,960 GBP2024-02-29
Investment Property - Fair Value Model
1,499,104 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
467,592 GBP2025-02-28
478,705 GBP2024-02-29
Other Creditors
Current
616,050 GBP2025-02-28
603,114 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
334,284 GBP2025-02-28
344,302 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,249 GBP2025-02-28
32,249 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
2,263 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
2,263 GBP2024-03-01 ~ 2025-02-28

  • MARYLEBONE PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 11812323
    Suite1 The Golf Club, Darkes Lane, Potters Bar EN6 1DE
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.