MARYLEBONE VILLAGE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MARYLEBONE VILLAGE LIMITED

Other letting and operating of own or leased real estate

Founded 4 Sept 2014 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Sept 2025 Next due 18 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 Queen Anne Street London W1G 9DL England

Full company profile for MARYLEBONE VILLAGE LIMITED (09202909), an active company based in London, England. Incorporated 4 Sept 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Leonie Claire Watson BrockSecretaryUnknownUnknown3 Dec 2024Active

Shareholders

Shareholders (1)

Howard De Walden Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MARYLEBONE VILLAGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with no updates
5 Dec 2024OfficersTermination of Karen Teresa Inman as director on 3 Dec 2024
5 Dec 2024OfficersAppointment of Mrs Leonie Claire Watson Brock as director on 3 Dec 2024
17 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
23 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with no updates

5 Dec 2024 Officers

Termination of Karen Teresa Inman as director on 3 Dec 2024

5 Dec 2024 Officers

Appointment of Mrs Leonie Claire Watson Brock as director on 3 Dec 2024

17 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 23 Sept 2025

Confirmation statement made on 4 Sept 2025 with no updates

7 months ago on 16 Sept 2025

Termination of Karen Teresa Inman as director on 3 Dec 2024

1 years ago on 5 Dec 2024

Appointment of Mrs Leonie Claire Watson Brock as director on 3 Dec 2024

1 years ago on 5 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 17 Oct 2024