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 1
  • Amin, Dipendra
    Accountant born in January 1965
    Individual (81 offsprings)
    Officer
    2020-02-14 ~ now
    OF - director → CIF 0
    Mr Dipendra Amin
    Born in January 1965
    Individual (81 offsprings)
    Person with significant control
    2020-02-14 ~ 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
parent relation
Company in focus

MARYLEBONE (BC) LIMITED

Previous name
MARBLE ARCH (LEP) LIMITED - 2020-08-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,436,105 GBP2023-12-31
1,410,380 GBP2022-12-31
Debtors
131 GBP2023-12-31
3,198 GBP2022-12-31
Cash at bank and in hand
4,549 GBP2023-12-31
2,418 GBP2022-12-31
Current Assets
4,680 GBP2023-12-31
5,616 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,536 GBP2023-12-31
-54,142 GBP2022-12-31
Net Current Assets/Liabilities
-4,856 GBP2023-12-31
-48,526 GBP2022-12-31
Total Assets Less Current Liabilities
1,431,249 GBP2023-12-31
1,361,854 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,415,583 GBP2023-12-31
-1,348,502 GBP2022-12-31
Net Assets/Liabilities
15,666 GBP2023-12-31
13,352 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,666 GBP2023-12-31
3,352 GBP2022-12-31
Equity
15,666 GBP2023-12-31
13,352 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,436,105 GBP2023-12-31
1,410,379 GBP2022-12-31
Prepayments/Accrued Income
Current
131 GBP2023-12-31
3,198 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,203 GBP2022-12-31
Corporation Tax Payable
Current
536 GBP2023-12-31
786 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current
9,536 GBP2023-12-31
54,142 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
770,000 GBP2023-12-31
770,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
645,583 GBP2023-12-31
578,502 GBP2022-12-31
Creditors
Non-current
1,415,583 GBP2023-12-31
1,348,502 GBP2022-12-31

  • MARYLEBONE (BC) LIMITED
    Info
    MARBLE ARCH (LEP) LIMITED - 2020-08-05
    Registered number 12463834
    134 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2020-02-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.