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
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-02-07 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-02-07 ~ 2019-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARYLEBONE PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Investment Property
1,499,104 GBP2024-02-29
1,749,104 GBP2023-02-28
Cash at bank and in hand
10,226 GBP2024-02-29
10,347 GBP2023-02-28
Creditors
Current
1,081,819 GBP2024-02-29
1,250,951 GBP2023-02-28
Net Current Assets/Liabilities
-1,071,593 GBP2024-02-29
-1,240,604 GBP2023-02-28
Total Assets Less Current Liabilities
427,511 GBP2024-02-29
508,500 GBP2023-02-28
Creditors
Non-current
-344,302 GBP2024-02-29
-354,046 GBP2023-02-28
Net Assets/Liabilities
50,960 GBP2024-02-29
117,569 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-172,937 GBP2024-02-29
-143,279 GBP2023-02-28
Equity
50,960 GBP2024-02-29
117,569 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,499,104 GBP2024-02-29
1,749,104 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-250,000 GBP2023-03-01 ~ 2024-02-29
Bank Borrowings/Overdrafts
Current
478,705 GBP2024-02-29
650,838 GBP2023-02-28
Other Creditors
Current
603,114 GBP2024-02-29
600,113 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
344,302 GBP2024-02-29
354,046 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,249 GBP2024-02-29
36,885 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-66,609 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-66,609 GBP2023-03-01 ~ 2024-02-29

  • 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 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-20
    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.