Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Marylebone Properties Overseas Limited
- Incorporated
- 8 June 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nita Shah
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55A Welbeck StreetLondonW1G 9XQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Shah, Nita
Director · Appointed 1 January 2022
British
Born February 1965 (61)
Vaghela, Vinod Bachulal
Secretary · Appointed 29 December 2017
Director · Appointed 8 June 2010
British
Born September 1965 (61)
Thanki, Nirmala
Secretary · Appointed 8 June 2010
British
Officer history (2 former)
31 December 2024
1 January 2022
Appointed Shah, Nita as Director
29 December 2017
Appointed Vaghela, Vinod Bachulal as Secretary
7 April 2014
8 June 2010
8 June 2010
Appointed Thanki, Nirmala as Secretary
8 June 2010
8 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 05532634
Former controllers (1)
1 October 2025
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Goo Capital Limited Owns 75–100% of shares
Jiffy Capital Limited Owns 75–100% of shares
Maryland Capital Limited Owns 75–100% of shares
Marylebone Asset Management Limited Owns 75–100% of shares
Marylebone Properties Overseas Limited This company Proposed for strike-offOwns 75–100% of shares
Peter Properties Limited Holds 75–100% of voting rights
Nairobi Properties Limited Owns 25–50% of shares
Pil London Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,394
- Cash
- £15,954
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £6,852 | £3,255 | £19,676 | £83,307 | £101,172 |
| Current Assets | £16,054 | £1,465,630 | £1,842,587 | £1,828,309 | £1,639,119 | £910,906 |
| Debtors | £100 | £1,212,878 | £1,151,276 | £994,495 | £758,462 | £636,685 |
| Cash | £15,954 | £252,752 | £691,311 | £833,814 | £880,657 | £274,221 |
| Creditors (< 1 year) | £12,760 | £428,490 | £521,811 | £565,327 | £542,881 | £324,812 |
| Net Current Assets | £3,294 | £1,037,140 | £1,320,776 | £1,262,982 | £1,096,238 | £586,094 |
| Net Assets | £3,394 | £1,043,331 | £1,323,243 | £1,279,001 | £1,172,182 | £677,448 |
| Shareholder Funds | £3,394 | £1,043,331 | £1,323,243 | £1,279,001 | £1,172,182 | £677,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 23 October 2026 | Application to strike the company off the register | |||
| 21 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 December 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Lancaster
Knutsford
Chelmsford
London
London
Bournemouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →