Marylebone Retail Limited

Active02763938 Private limited company
Incorporated
11 November 1992 (33 years)
Industry
Retail sale of books in specialised stores (47610)
Directors
John Francis Quinn
Owned by
Phaidon Press Limited
Accounts type
Dormant
Region
Greater London
Address
2 Cooperage Yard
London
E15 2QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Quinn, John Francis
Director · Appointed 5 February 2025
American
Born June 1966 (60)
Whale, Jonathan Magnus
Secretary · Appointed 10 April 2014
Officer history (11 former)
5 February 2025
Appointed Quinn, John Francis as Director
5 February 2025
Resigned Murphy, John Jude as Director
11 December 2024
Resigned Fox, Keith Lee as Director
10 April 2014
Appointed Murphy, John Jude as Director
10 April 2014
Appointed Fox, Keith Lee as Director
10 April 2014
Resigned Renshaw, Amanda Louise as Secretary
10 April 2014
Resigned Price, Andrew John as Director
10 April 2014
Appointed Whale, Jonathan Magnus as Secretary
24 March 2005
Appointed Renshaw, Amanda Louise as Secretary
24 March 2005
Resigned Watts Morgan, Nigel John as Secretary
23 February 1999
Appointed Watts Morgan, Nigel John as Secretary
23 February 1999
Resigned Kontarsky, Natalie Suzanne as Secretary
11 March 1998
Resigned Schlagman, Richard Edward as Director
1 February 1996
Appointed Kontarsky, Natalie Suzanne as Secretary
1 February 1996
Resigned Price, Andrew John as Secretary
11 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 November 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
25 November 1992
Appointed Price, Andrew John as Secretary
25 November 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 November 1992
Appointed Price, Andrew John as Director
25 November 1992
Appointed Schlagman, Richard Edward as Director
11 November 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 November 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
11 November 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Phaidon Press Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates20 July 2026
10 May 2026Accounts for a dormant company30 June 2025
26 August 2025Accounts for a dormant company30 June 2024
22 July 2025Confirmation statement with no updates20 July 2025
11 February 2025Appointment of a director
Show all recent filings

Some other companies at this address

JMWT Limited
Phaidon Press Limited

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