35 MARYLEBONE HIGH STREET LTD

09387751
Dissolved Epsom

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
3

35 MARYLEBONE HIGH STREET LTD

09387751

Management of real estate on a fee or contract basis

Founded 14 Jan 2015 Dissolved Epsom, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

35MHS MANAGEMENT COMPANY LIMITED 14 Jan 2015 — 11 Nov 2022
Accounts Submitted 23 Dec 2023
Confirmation Submitted 27 Feb 2024 Next due 28 Jan 2025 18 months overdue
Net assets £1 £0 2022 year on year
Total assets £612K £517K 2022 year on year
Total Liabilities £612K £517K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Garden Room Cedar Court The Ridge Epsom Surrey KT18 7EP England

Full company profile for 35 MARYLEBONE HIGH STREET LTD (09387751), a dissolved company based in Epsom, England. Incorporated 14 Jan 2015. Management of real estate on a fee or contract basis. 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 2022
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£191.69k

Increased by £98.77k (+106%)

Net Assets

£1.00

Total Liabilities

£612.17k

Increased by £517.13k (+544%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

2 active 1 resigned
Status
Adam James BulmerDirectorBritishEngland4329 Jul 2016Active
Peter John WoodDirectorBritishEngland7929 Jul 2016Active

Shareholders

Shareholders (1)

The W1 London Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The W1 London Limited

United Kingdom

Active
Notified 14 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE W1 LONDON LIMITED united kingdom
35 MARYLEBONE HIGH STREET LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Voluntary
19 Nov 2024GazetteGazette Notice Voluntary
8 Nov 2024DissolutionDissolution Application Strike Off Company
7 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2024Confirmation StatementConfirmation statement made on 14 Jan 2024 with no updates
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

19 Nov 2024 Gazette

Gazette Notice Voluntary

8 Nov 2024 Dissolution

Dissolution Application Strike Off Company

7 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

27 Feb 2024 Confirmation Statement

Confirmation statement made on 14 Jan 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 8 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 7 Mar 2024

Confirmation statement made on 14 Jan 2024 with no updates

2 years ago on 27 Feb 2024