Marylebone Holdco Limited

12141184

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PORTLAND HOUSE 69-71, WEMBLEY, HA9 8BU

Incorporated 06/08/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Ramesh Shantilal Kansagra

director · Since 06/08/2019

BUSINESSMAN

BRITISH · ENGLAND · Age 75

Also on 158 other boards

Mr Laurent Elie Cadji

director · Since 06/08/2019

BUSINESSMAN

BRITISH · GREECE · Age 48

Also on 123 other boards

Mr Lewis Levy Cadji

director · Since 06/08/2019

BUSINESSMAN

BRITISH · ENGLAND · Age 88

Also on 127 other boards

Mr Bhupendra Shantilal Kansagra

secretary · Since 06/08/2019

Also on 6 other boards

Mr Bhupendra Shantilal Kansagra

director · Since 06/08/2019

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Michael Brooks Enston

director · Since 04/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Mr Michael Kotsapas

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 104 other boards

Persons with Significant Control

Union Maritime Limited

75–100% shares

Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU

Reg: 05674101 · Companies House · Private Limited Company

Notified 06/08/2019

Charges5 outstanding

Charge

outstanding

FLEETSCAPE CAPITAL LIMITED

Created 07/07/2021Registered 11/07/2021

Charge

outstanding

FLEETSCAPE CAPITAL LIMITED

Created 15/01/2021Registered 21/01/2021

Charge

satisfied

FLEETSCAPE CAPITAL LIMITED

Created 15/01/2021Registered 21/01/2021Satisfied 29/07/2021

Charge

outstanding

FLEETSCAPE CAPITAL LIMITED

Created 15/01/2021Registered 21/01/2021

Charge

outstanding

FLEETSCAPE CAPITAL LIMITED

Created 16/01/2020Registered 28/01/2020

Charge

satisfied

FLEETSCAPE CAPITAL LIMITED

Created 16/01/2020Registered 28/01/2020Satisfied 25/03/2022

Charge

outstanding

FLEETSCAPE CAPITAL LIMITED

Created 27/09/2019Registered 01/10/2019