Marylebone & General Fine Art Limited

Active02550807 Private limited company
Incorporated
22 October 1990 (36 years)
Industry
Retail sale in commercial art galleries (47781)
Accounts type
Total exemption full
Region
Greater London
Address
76 Gloucester Place
London
W1U 6HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 March 2012
Appointed Davis, Beryl Patricia as Secretary
28 March 2012
Resigned Davis, John Neil as Secretary
28 March 2012
Resigned Davis, John Neil as Director
14 April 2011
Appointed Shasha, Peter as Director
15 February 2008
Resigned Davis, Nicholas James as Director
6 June 2007
Appointed Davis, Nicholas James as Director
6 June 2007
Resigned Caplan, Jack as Director
15 January 1999
Resigned Lewis, Hannah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01134338

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Church Road Hanwell Limited Owns 75–100% of shares
Marylebone Property Holdings Limited Owns 75–100% of shares
Marylebone & General Fine Art Limited This company Owns 75–100% of shares
Marylebone Property Company Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,220,152)
Cash
£371
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,027,506) (£2,058,582) (£2,113,448) (£2,146,847) (£2,182,652) (£2,220,152)
Balance sheet detail
202520242023202220212020
Fixed Assets£88,695
Current Assets£24,088£39,021£67,259£71,597£94,544£106,610
Debtors£1,080£2,746£30,696£21,532£35,852£19,294
Cash£371£858£1,146£1,878£2,144£5,922
Creditors (< 1 year)£2,244,240£2,231,520£2,243,665£2,234,316£2,222,109£2,222,811
Net Current Assets(£2,220,152)(£2,192,499)(£2,176,406)(£2,162,719)(£2,127,565)(£2,116,201)
Net Assets(£2,220,152)(£2,182,652)(£2,146,847)(£2,113,448)(£2,058,582)(£2,027,506)
Shareholder Funds(£2,220,152)(£2,182,652)(£2,146,847)(£2,113,448)(£2,058,582)(£2,027,506)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates6 July 2026
2 March 2026Director's details changed
22 December 2025Total exemption full accounts31 March 2025
10 July 2025Confirmation statement with no updates6 July 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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