The Mary Street Estate Limited

00042579

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

29 outstanding charges (-10)

Details

York House, 45 Seymour Street, London, W1H 7LX

Incorporated 27/11/1894

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

41100

Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Mr Paul Case

director · Since 17/03/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Sarah Morrell Barzycki

director · Since 11/09/2006

British · United Kingdom · Age 68

Paul Stuart Macey

director · Since 22/02/2016

British · United Kingdom · Age 47

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Paul Case

director · Since 17/03/2022

British · England · Age 59

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Simon Geoffrey Carter

director · Resigned 30/01/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Charles John Middleton

director · Resigned 31/03/2022

Bryan John Lewis

director · Resigned 31/12/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Mrs Sarah Morrell Barzycki

director · Resigned 31/07/2026

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

75–100% shares

75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 6002154 · Companies House · Limited By Shares

Notified 07/04/2020

Former PSCs

Bld Property Holdings Limited

Ceased 10/03/2020

Bl Retail Warehousing Holding Company Limited

Ceased 10/03/2020

Charges29 outstanding

charge

satisfied

ROYAL ECHANGE TRUST COMPANY LIMITED (THE TRUSTEES)

Created 29/10/2007Registered 31/10/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 05/04/2007Registered 17/04/2007

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 05/04/2007Registered 17/04/2007

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 05/04/2007Registered 17/04/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 05/04/2007Registered 17/04/2007

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 05/04/2007Registered 17/04/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 05/04/2007Registered 17/04/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 05/04/2007Registered 17/04/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 05/04/2007Registered 17/04/2007

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/10/2005Registered 13/10/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/10/2005Registered 13/10/2005

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 07/02/2005Registered 17/02/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2004Registered 24/11/2004

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 27/01/2004Registered 02/02/2004

charge

outstanding

HSBC BANK PLC

Created 04/02/2002Registered 11/02/2002

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 06/02/2002Registered 06/02/2002

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 23/11/2000Registered 24/11/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2000Registered 21/11/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2000Registered 21/11/2000

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/03/2000Registered 06/04/2000

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/11/1999Registered 03/12/1999

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 15/07/1999Registered 21/07/1999

charge

outstanding

MIDLAND BANK PLC

Created 14/08/1998Registered 20/08/1998

charge

outstanding

LLOYDS BANK PLC

Created 09/08/1996Registered 17/08/1996

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 20/11/1995Registered 23/11/1995

charge

outstanding

LLOYDS BANK PLC

Created 02/06/1995Registered 09/06/1995

charge

outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 30/11/1989Registered 14/12/1989

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → York House

2026-06-11

YORK HOUSE

post town → London

2026-06-11

LONDON