Marylebone Motors Ltd

Active03988252 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Fatmir Berisha
Owned by
Fatmir Berisha
Accounts type
Total exemption full
Region
Greater London
Address
126 Camley Street
London
NW1 0PG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Berisha, Shahe
Secretary · Appointed 24 August 2000
Kosovan
Berisha, Fatmir
Director · Appointed 24 August 2000
British
Born May 1967 (59)
Officer history (2 former)
24 August 2000
Appointed Berisha, Shahe as Secretary
24 August 2000
Appointed Berisha, Fatmir as Director
24 August 2000
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
24 August 2000
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
9 May 2000
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
9 May 2000
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 1 active

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

Fatmir Berisha
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2
Cash
£19,219
Employees
5
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £48,407 £19,807 (£20,796) (£21,477) (£7,934) £2
Balance sheet detail
202520242023202220212020
Fixed Assets£1£418£1,459£2,500£1,875
Current Assets£53,251£45,856£70,413£81,474£109,654£163,425
Debtors£32,532£16,664£27,193£12,420£12,757£18,329
Cash£19,219£27,692£41,720£67,554£95,397£143,896
Creditors (< 1 year)£53,249£47,051£75,462£78,469£56,439£66,893
Creditors (> 1 year)£6,740£16,846£25,260£35,908£50,000
Net Current Assets£2(£1,195)(£5,049)£3,005£53,215£96,532
Net Assets£2(£7,934)(£21,477)(£20,796)£19,807£48,407
Shareholder Funds£2(£7,934)(£21,477)(£20,796)£19,807£48,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates6 May 2026
19 June 2026Total exemption full accounts30 September 2025
24 June 2025Total exemption full accounts30 September 2024
7 May 2025Confirmation statement with no updates6 May 2025
24 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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