MARYLEBONE SECRETARIES LIMITED
00693987Other business support service activities n.e.c.
MARYLEBONE SECRETARIES LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Regina House 124 Finchley Road London NW3 5JS
Full company profile for MARYLEBONE SECRETARIES LIMITED (00693987), an active company based in London, United Kingdom. Incorporated 30 May 1961. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pins, Anthony David | Director | British | United Kingdom | 30 Jul 2004 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Nyman Libson Paul Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Joel Newman
Ceased 30 Apr 2020
Anthony David Pins
Ceased 30 Apr 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Confirmation Statement | Confirmation statement made on 26 May 2026 with no updates | |
| 23 May 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 29 May 2025 | Confirmation Statement | Confirmation statement made on 26 May 2025 with updates | |
| 21 May 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 28 May 2024 | Accounts | Annual accounts made up to 30 Sept 2023 |
Confirmation statement made on 26 May 2026 with no updates
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 26 May 2025 with updates
Annual accounts made up to 30 Sept 2024
Annual accounts made up to 30 Sept 2023
Recent Activity
Latest Activity
Confirmation statement made on 26 May 2026 with no updates
4 weeks ago on 27 May 2026
Annual accounts made up to 30 Sept 2025
1 months ago on 23 May 2026
Confirmation statement made on 26 May 2025 with updates
1 years ago on 29 May 2025
Annual accounts made up to 30 Sept 2024
1 years ago on 21 May 2025
Annual accounts made up to 30 Sept 2023
2 years ago on 28 May 2024