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Harley House (Marylebone) Management Limited

02980387

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

143-149 1ST FLOOR, SACKVILLE HOUSE, LONDON, EC3M 6BL
Incorporated 13/10/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ian Franklin

director · Since 05/08/2010

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Joseph Charles Cohen

director · Since 27/10/2015

FINANCE

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Harvey Anthony Goldsmith Cbe

director · Since 26/09/2016

ENTERTAINMENTS PROMOTER

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Mr Iain Andrew Rothnie

director · Since 26/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Jeremy Nigel Curtis

director · Since 26/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mcs Formations Limited

secretary · Since 31/10/2018

Also on 44 other boards

Lord Peter Keith Levene Of Portsoken

director · Since 13/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Ms Veronique Marie Juliette Banse

director · Since 02/02/2021

FINANCIAL ADVISER/DIRECTOR

FRENCH · ENGLAND · Age 66

Also on 5 other boards

Mr Shazad Ghaffar

director · Since 25/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mr Harvey Anthony Goldsmith

Significant control

British · England · Age 80

143-149, 1st Floor, Sackville House, London, EC3M 6BL

Notified 25/09/2017

Former PSCs

Mr Andrew Martin James Eborn

Ceased 25/09/2017

CompanyRankvs 22904+ SIC 98000 peers
61

Financial strength64th percentile among SIC peers · 16/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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22904Harley House (Marylebone) Management Limited
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How is this score calculated?
Financial strength16/25 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.

Liquidity0/20 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 31/12/2023

Net Worth

£116

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£116

Working capital

Current Assets

£116

Current Liabilities

—

11avg. employees

Balance Sheet

Assets less current liabilities£116
Prepared with Caseware UK (AP4) 2023.0.135