Introduction
Watch Company
M
MARYLEBONE HOLDCO LIMITED
MARYLEBONE HOLDCO LIMITED is an active company incorporated on 6 August 2019 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. MARYLEBONE HOLDCO LIMITED was registered 6 years ago.(SIC: 50200)
Status
active
Active since 6 years ago
Company No
12141184
LTD Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (10 months ago)
Submitted on 13 August 2025 (10 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 06 Aug 2019
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Secretary
06 Aug 2019
Active
CADJI, Laurent Elie
ActiveWembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 06 Aug 2019
CADJI, Laurent Elie
Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
06 Aug 2019
Active
CADJI, Lewis Levy
ActiveWembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 06 Aug 2019
CADJI, Lewis Levy
Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
06 Aug 2019
Active
ENSTON, Michael Brooks
ActiveWembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 04 Apr 2024
ENSTON, Michael Brooks
Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
04 Apr 2024
Active
KANSAGRA, Bhupendra Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 06 Aug 2019
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
06 Aug 2019
Active
KANSAGRA, Ramesh Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 06 Aug 2019
KANSAGRA, Ramesh Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
06 Aug 2019
Active
KOTSAPAS, Michael
ActiveWembley Hill Road, WembleyHA9 8BU
Born October 1977
Director
Appointed 04 Apr 2024
KOTSAPAS, Michael
Wembley Hill Road, WembleyHA9 8BU
Born October 1977
Director
04 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Union Maritime Limited
ActiveWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Aug 2019
Union Maritime Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
06 Aug 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
11 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2021
21 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2021
21 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2021
21 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2021
20 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2020
28 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2020
28 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2020
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019