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Marylebone Property Holdings Limited

01134338

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

76 GLOUCESTER PLACE, W1U 6HJ
Incorporated 14/09/1973

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

David John Lewis

director · Since 03/07/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 87

Also on 17 other boards

Mr Howard Steven Lewis

director · Since 03/07/1998

STOCKBROKER

BRITISH · UNITED KINGDOM · Age 64

Also on 33 other boards

Mrs Hannah Lewis

director · Since 01/10/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 4 other boards

Mr Peter Shasha

director · Since 14/04/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Beryl Patricia Davis

secretary · Since 28/03/2012

BRITISH

Mrs Beryl Patricia Davis

director · Since 28/03/2012

NONE

BRITISH · ENGLAND · Age 77

Also on 19 other boards

Persons with Significant Control

Marylebone Property Corporation Ltd

75–100% shares

76, Gloucester Place, London, W1U 6HJ

Reg: 05491973 · Registrar Of Companies (England&Wales) · Uk Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 07/08/2013Registered 10/08/2013Satisfied 25/06/2019
charge
satisfied

MIDLAND BANK PLC

Created 23/05/1996Registered 25/05/1996Satisfied 08/08/2011
charge
satisfied

MARLEYBONE PROPERTY COMPANY LIMITED

Created 25/03/1993Registered 30/03/1993Satisfied 08/08/2011
charge
satisfied

MIDLAND BANK PLC

Created 03/04/1992Registered 08/04/1992Satisfied 14/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 12/03/1992Registered 17/03/1992Satisfied 08/08/2011
charge
satisfied

MIDLAND BANK PLC

Created 08/08/1991Registered 10/08/1991Satisfied 14/05/2008
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1991Registered 07/05/1991Satisfied 14/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 09/05/1988Registered 10/05/1988Satisfied 15/05/1991
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1987Registered 01/10/1987
charge
satisfied

ROYAL LIFE INSURANCE LIMITED.

Created 10/07/1987Registered 20/07/1987Satisfied 09/05/1992
charge
satisfied

MIDLAND BANK PLC

Created 05/05/1987Registered 14/05/1987Satisfied 04/08/1987
charge
satisfied

MIDLAND BANK PLC

Created 05/05/1987Registered 14/05/1987Satisfied 04/08/1987
charge
satisfied

MIDLAND BANK PLC

Created 05/05/1987Registered 14/05/1987Satisfied 04/08/1987
charge
satisfied

MIDLAND BANK PLC

Created 05/05/1987Registered 14/05/1987Satisfied 04/08/1987
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 16/04/1987Registered 28/04/1987Satisfied 14/05/2008
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 11/07/1986Registered 17/07/1986Satisfied 14/05/2008
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 28/11/1985Registered 10/12/1985Satisfied 09/05/1992
charge
satisfied

ANTHONY GIBBS & SONS LIMITED

Created 14/05/1982Registered 19/05/1982
charge
satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 27/01/1977Registered 31/01/1977Satisfied 08/05/2008

CompanyRankvs 59111+ SIC 68209 peers
61

Financial strength56th percentile among SIC peers · 14/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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59111Marylebone Property Holdings Limited
61
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6k

Balance sheet strength

Cash

£905k

Cash in the bank

Net Current Assets

-£9.1M

Working capital

Current Assets

£3.2M

Current Liabilities

£12.3M

Debtors

£2.3M

5avg. employees

Balance Sheet

Assets less current liabilities-£158k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.26+£0
20240.24+£0
20230.23+£0
20220.23+£0
20210.47-£3.1M
20200.46—

Derived from filed accounts. Not audited figures.