Back to search

Shaftesbury Marble Arch Limited

06972339

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

3 Queens Gardens, London, W2 3BA
Incorporated 24/07/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Satish Menon

secretary · Since 24/07/2009

BRITISH · UNITED KINGDOM · Age 66

Also on 26 other boards

Mrs Clare Lucy Glass

director · Since 24/07/2009

SECRETARY

BRITISH · NORTHERN IRELAND · Age 51

Also on 42 other boards

Mr Dhirendra Bakhai

director · Since 01/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 30 other boards

Mr Vattaparambil Satish Menon

director · Since 01/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Satish Menon

secretary · Since 24/07/2009

British

Clare Lucy Glass

director · Since 24/07/2009

British · Northern Ireland · Age 51

Vattaparambil Satish Menon

director · Since 01/07/2015

British · England · Age 66

Dhirendra Bakhai

director · Since 01/07/2015

British · England · Age 60

Former

Nurallah Somani

director · Resigned 26/10/2010

Nurallah Somani

director · Resigned 23/02/2011

Faizul Zulfikarali Lalji

director · Resigned 08/04/2011

Shiraz Jafferali Lalji

director · Resigned 09/09/2011

Vattaparambil Satish Menon

director · Resigned 23/05/2012

Dhirendra Bakhai

director · Resigned 23/05/2012

Patricia Doreen Mcpoland

director · Resigned 03/12/2012

Patricia Doreen Mcpoland

director · Resigned 08/12/2017

Shiraz Jafferali Lalji

director · Resigned 28/03/2020

Ramesh Arora

director · Resigned 30/06/2023

Persons with Significant Control

Precis Investments Limited

75–100% shares

27, Devonshire Terrace, London, W2 3DP

Reg: 05648665 · England & Wales · Limited Company

Notified 24/07/2016

Charges6 outstanding

Charge
outstanding

AAREAL BANK AG, WIESBADEN AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 22/06/2016Registered 24/06/2016
Charge
outstanding

AIB GROUP (UK) PLC

Created 07/05/2014Registered 09/05/2014
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 20/12/2012Registered 22/12/2012
charge
outstanding

AIB GROUP (UK) P.L.C

Created 20/12/2012Registered 22/12/2012
charge
outstanding

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Created 06/10/2011Registered 12/10/2011
charge
outstanding

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Created 10/12/2010Registered 20/12/2010

Change History

officer appointedMENON, Vattaparambil Satish
2026-06-17
officer appointedMENON, Satish
2026-06-17
officer appointedBAKHAI, Dhirendra
2026-06-17
officer appointedGLASS, Clare Lucy
2026-06-17
statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line13 Queens Gardens
2026-06-17

3 QUEENS GARDENS

post townLondon
2026-06-17

LONDON

CompanyRankvs 1043+ SIC 55100 peers
64

Financial strength87th percentile among SIC peers · 22/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£763k

Balance sheet strength

Cash

£377k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.3M

Current Liabilities

£816k

Fixed Assets

£700k

Debtors

£3.0M

Profit After Tax

£135k

0avg. employees-4

Balance Sheet

Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.10-£581k
20247.41+£25k
20233.72+£135k
20224.77

Derived from filed accounts. Not audited figures.