Marylebone Antiques Ltd

Active06452721 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Daniel Shuster
James Louis Shuster
Stuart Martin Shuster
Owned by
Andrew Daniel Shuster
James Louis Shuster
Accounts type
Total exemption full
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
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Shuster, Andrew Daniel
Director · Appointed 9 November 2016
British
Born June 1985 (41)
Shuster, James Louis
Director · Appointed 9 November 2016
British
Born December 1987 (38)
Shuster, Andrew Daniel
Secretary · Appointed 13 December 2007
British
Shuster, Stuart Martin
Director · Appointed 13 December 2007
British
Born June 1954 (72)
Officer history (2 former)
9 November 2016
Appointed Shuster, Andrew Daniel as Director
9 November 2016
Appointed Shuster, James Louis as Director
13 December 2007
Appointed Shuster, Andrew Daniel as Secretary
13 December 2007
Appointed Shuster, Stuart Martin as Director
13 December 2007
Appointed Warren Street Registrars Limited as Corporate Secretary
13 December 2007
Resigned Warren Street Registrars Limited as Corporate Secretary
13 December 2007
Appointed Warren Street Nominees Limited as Corporate Director
13 December 2007
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 2 active

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

Andrew Daniel Shuster
Individual · Notified 8 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
James Louis Shuster
Individual · Notified 1 August 2017
Owns 25–50% of shares
British
Born December 1987 (38)
Former controllers (1)
8 February 2022
Ceased Stuart Martin Shuster — Owns 75–100% of shares

Financials

Net Assets
£89,321
Cash
£141,552
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £144,788 £102,174 £99,930 £89,321
Balance sheet detail
202420232022202120202019
Fixed Assets£16,527£19,678£22,672£30,498£5,606£7,259
Current Assets£262,858£313,681£286,236£377,070£199,812£178,111
Debtors£71,026£149,909£148,461£8,470£14,015£8,380
Cash£141,552£120,992£88,275£324,340£139,917£109,731
Creditors (< 1 year)£187,110£224,838£192,866£243,996£129,801£126,977
Creditors (> 1 year)£2,954£8,591£13,868£18,784
Net Current Assets£75,748£88,843£93,370£133,074£70,011£51,134
Net Assets£89,321£99,930£102,174£144,788
Shareholder Funds£89,321£99,930£102,174£144,788£75,617£58,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Compulsory strike-off action has been discontinued
9 April 2026Confirmation statement with no updates13 December 2025
24 March 2026First Gazette notice for compulsory strike-off
20 December 2025Total exemption full accounts31 December 2024
28 January 2025Confirmation statement with no updates13 December 2024
Show all recent filings

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