Marylebone Ds Limited

07574862

Company Name	Marylebone Ds Limited
Company Status	Active
Company Number	07574862
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Alan Paul McCormack
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manchester Square London W1U 3AB

Director Name	Mr Manny Weiss
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manchester Square London W1U 3AB

Director Name	Mr Neil James Bradley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manchester Square London W1U 3AB

Director Name	Mr Duncan Walter Hancock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	208a Norsey Road Billericay CM11 1DB

Contact

Website	m-diversified.co.uk

Location

Registered Address	1 Manchester Square London W1U 3AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Marylebone Diversified LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£897,748
Gross Profit	£90,673
Net Worth	£11,266
Cash	£41,922
Current Liabilities	£979,118

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 2 weeks ago)
Next Return Due	6 April 2025 (11 months from now)

Filing History

23 May 2017	Director's details changed for Mr Manny Weiss on 23 May 2017 (2 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (11 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
17 July 2014	Auditor's resignation (1 page)
10 July 2014	Section 519 (1 page)
9 July 2014	Full accounts made up to 31 March 2014 (12 pages)
10 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders (5 pages)
17 December 2013	Full accounts made up to 31 March 2013 (12 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Full accounts made up to 31 March 2012 (12 pages)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
16 May 2011	Termination of appointment of Duncan Hancock as a director (2 pages)
23 March 2011	Incorporation (22 pages)

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