| Company Name | Marylebone Capital Investments Limited |
|---|---|
| Directors | David Gold and Sharon Gold |
| Company Status | Active |
| Company Number | 07518403 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2011(13 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lord David Gold |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Lady Sharon Gold |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 6 at £1 | David Gold 60.00% Ordinary |
|---|---|
| 1 at £1 | Alexander Neil Michael Gold 10.00% Ordinary |
| 1 at £1 | Amanda Corenne Gold 10.00% Ordinary |
| 1 at £1 | Edward Dominic Gold 10.00% Ordinary |
| 1 at £1 | Sharon Gold 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,174,160 |
| Cash | £10 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 9 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
|---|---|
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 11 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 15 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Registered office address changed from Po Box 698 69-85 Tabernacle Street London EC2A 4RR United Kingdom on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from Po Box 698 69-85 Tabernacle Street London EC2A 4RR United Kingdom on 4 February 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF on 4 January 2013 (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 September 2012 | Director's details changed for Lord David Gold on 19 September 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Lady Sharon Gold on 19 September 2012 (2 pages) |
| 17 May 2012 | Director's details changed for Lord David Gold on 4 February 2011 (2 pages) |
| 17 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Director's details changed for Lord David Gold on 4 February 2011 (2 pages) |
| 26 July 2011 | Registered office address changed from First Floor 24 Upper Brook Street London W1K 7QB United Kingdom on 26 July 2011 (1 page) |
| 4 February 2011 | Incorporation (34 pages) |