Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Marylebone Property Investments Limited
- Incorporated
- 5 November 1991 (35 years)
- Previously known as
- Taconic Limited (until 21 January 1992)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Catherine House76 Gloucester PlaceLondon,W1U 6HJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Davis, Beryl Patricia
Secretary · Appointed 28 March 2012
British
Director · Appointed 28 March 2012
British
Born March 1949 (77)
Director · Appointed 23 April 2004
British
Born September 1970 (56)
Director · Appointed 14 December 1998
British
Born May 1939 (87)
Director · Appointed 23 January 1992
British
Born March 1962 (64)
Officer history (6 former)
26 September 2021
28 March 2012
Appointed Davis, Beryl Patricia as Secretary
28 March 2012
28 March 2012
28 March 2012
23 April 2004
14 December 1998
14 December 1998
7 February 1997
1 July 1994
23 January 1992
23 January 1992
23 January 1992
23 January 1992
23 January 1992
5 November 1991
5 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 01116564
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marylebone Property Investments Limited This company Owns 75–100% of shares
Molyneux Management Services Limited Owns 75–100% of shares
Molyneux Securities (Gloucester Place) Limited Owns 25–50% of shares
Norston Investments Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,941,581
- Employees
- 4
- Current Ratio
- 467.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,642,918 | £18,032,035 | £18,339,356 | £17,611,876 | ||
| Current Assets | £3,431,255 | £1,858,965 | £1,258,041 | £456,264 | £896,921 | £620,618 |
| Debtors | £1,489,674 | £1,175,288 | £908,961 | £402,343 | £352,488 | £223,396 |
| Cash | £1,941,581 | £683,677 | £349,080 | £53,921 | £544,433 | £397,222 |
| Creditors (< 1 year) | £7,348 | £7,348 | £7,348 | £7,348 | £7,348 | £204,560 |
| Net Current Assets | £3,423,907 | £1,851,617 | £1,250,693 | £448,916 | £889,573 | £416,058 |
| Net Assets | £16,893,611 | £18,462,047 | £19,123,232 | |||
| Shareholder Funds | £17,175,797 | £17,139,370 | £16,893,611 | £18,462,047 | £19,123,232 | £18,027,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 22 January 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 |
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