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MARYLEBONE FINANCE LIMITED (10960923)

MARYLEBONE FINANCE LIMITED (10960923) is an active UK company. incorporated on 13 September 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c. and 3 other business activities. MARYLEBONE FINANCE LIMITED has been registered for 8 years. Current directors include WALTON, Naomi Mary, WARWICKER, David.

Company Number
10960923
Status
active
Type
ltd
Incorporated
13 September 2017
Age
8 years
Address
43 Manchester Street, London, W1U 7LP
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
WALTON, Naomi Mary, WARWICKER, David
SIC Codes
64929, 64999, 70221, 74909

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MARYLEBONE FINANCE LIMITED

MARYLEBONE FINANCE LIMITED is an active company incorporated on 13 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c. and 3 other business activities. MARYLEBONE FINANCE LIMITED was registered 8 years ago.(SIC: 64929, 64999, 70221, 74909)

Status

active

Active since 8 years ago

Company No

10960923

LTD Company

Age

8 Years

Incorporated 13 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (6 months ago)
Submitted on 19 October 2025 (6 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

43 Manchester Street London, W1U 7LP,

Previous Addresses

14 David Mews London W1U 6EQ England
From: 17 August 2023To: 10 September 2025
159 High Street Barnet EN5 5SU England
From: 4 May 2019To: 17 August 2023
Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ United Kingdom
From: 13 September 2017To: 4 May 2019
Timeline

7 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Sept 17
Director Joined
May 20
Director Joined
Sept 20
Director Left
Sept 20
Funding Round
Sept 20
Director Joined
Apr 21
Director Left
Aug 23
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WALTON, Naomi Mary

Active
Manchester Street, LondonW1U 7LP
Born January 1959
Director
Appointed 06 Apr 2021

WARWICKER, David

Active
Manchester Street, LondonW1U 7LP
Born January 1949
Director
Appointed 13 Sept 2017

FINN, Joshua

Resigned
High Street, BarnetEN5 5SU
Born July 1981
Director
Appointed 05 Sept 2020
Resigned 04 Aug 2023

WALTON, Naomi Mary

Resigned
High Street, BarnetEN5 5SU
Born January 1959
Director
Appointed 18 May 2020
Resigned 05 Sept 2020

Persons with significant control

1

Mr David Warwicker

Active
Manchester Street, LondonW1U 7LP
Born January 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2017
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With Updates
19 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
10 September 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
10 September 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 August 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
17 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Confirmation Statement With Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2020
CS01Confirmation Statement
Resolution
23 September 2020
RESOLUTIONSResolutions
Memorandum Articles
23 September 2020
MAMA
Capital Allotment Shares
23 September 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
12 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
12 September 2019
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
10 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
9 May 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
4 May 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 September 2018
CS01Confirmation Statement
Incorporation Company
13 September 2017
NEWINCIncorporation