Entrecote (Marylebone) Ltd

Active05272363 Private limited company
Incorporated
28 October 2004 (22 years)
Previously known as
Dryrose Limited (until 11 February 2015)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Alam, Mahbubul
Secretary · Appointed 24 March 2015
Director · Appointed 18 November 2009
British
Born January 1959 (67)
Director · Appointed 10 November 2004
British
Born March 1972 (54)
Director · Appointed 10 November 2004
British
Born May 1956 (70)
Director · Appointed 10 November 2004
Brazilian
Born June 1955 (71)
Officer history (4 former)
8 October 2018
Resigned Wilton, Alix as Secretary
24 March 2015
Appointed Alam, Mahbubul as Secretary
18 November 2009
Appointed Dine, Mourad as Director
20 November 2008
Appointed Wilton, Alix as Secretary
20 November 2008
Resigned Moonshine, Annabelle Karen as Secretary
10 November 2004
Appointed Elghanayan, Michael Isaac Martin as Director
10 November 2004
Appointed Shashou, Joseph Saleem as Director
10 November 2004
Appointed Moonshine, Annabelle Karen as Secretary
10 November 2004
Appointed Mokhtarzadeh, Sassan as Director
10 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
28 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 October 2004
Appointed Company Directors Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05068128

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Entrecote (City) Ltd Owns 75–100% of shares
Entrecote (Dean Street) Limited Owns 75–100% of shares
Entrecote (Marylebone) Ltd This company Owns 75–100% of shares
Entrecote (Operations) Ltd Owns 75–100% of shares
LA Baguette London Ltd Has significant influence or control

Financials

Cash
£143
Profit
(£6,472)
Current Ratio
0.7x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£177,335) (£197,828) (£201,305) (£233,097) (£238,750) (£245,222)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,286£4,047£4,808£5,569£6,330£28,324
Current Assets£540,783£536,062£534,414£246,299£145,789£68,526
Debtors£540,640£535,942£534,294£246,179£145,669£68,506
Cash£143£120£120£120£120£20
Creditors (< 1 year)£789,291£778,859£772,319£453,173£349,947£274,185
Net Current Assets(£248,508)(£242,797)(£237,905)(£206,874)(£204,158)(£205,659)
Shareholder Funds(£245,222)(£238,750)(£233,097)(£201,305)(£197,828)(£177,335)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Accounts for a small company31 December 2025
28 October 2026Confirmation statement with no updates28 October 2026

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