Website & contact details
- Website
Marylebone Asset Management Limited
- Incorporated
- 7 January 2014 (12 years)
- Previously known as
- Meghraj Asset Management Limited (until 9 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55A Welbeck StreetLondonW1G 9XQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Thanki, Nirmala
Secretary · Appointed 29 November 2021
Vaghela, Vinod Bachulal
Secretary · Appointed 8 January 2018
Director · Appointed 7 January 2014
Also at Nairobi Properties Limited, Marylebone Properties Overseas Limited (proposed for strike-off), Helenslea Holdings Limited · more companies
British
Born September 1965 (61)
Officer history (1 former)
15 July 2026
29 November 2021
Appointed Thanki, Nirmala as Secretary
8 January 2018
Appointed Vaghela, Vinod Bachulal as Secretary
7 January 2014
7 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
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)
30 June 2026
Ceased Marylebone Properties Overseas Limited — Owns 75–100% of shares
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 This company Owns 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
- £939,852
- Cash
- £1,177,196
- Employees
- 11
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,343 | £9,788 | £8,362 | £14,866 | £17,314 | £10,110 | |
| Current Assets | £1,574,840 | £993,507 | £1,449,315 | £1,087,848 | £2,117,366 | £875,644 | |
| Debtors | £397,644 | £637,805 | £591,502 | £869,344 | £681,913 | £819,744 | |
| Cash | £1,177,196 | £355,702 | £857,813 | £218,504 | £1,435,453 | £55,900 | |
| Creditors (< 1 year) | £646,135 | £66,718 | £435,653 | £168,709 | £344,407 | £1,362,284 | £404,335 |
| Net Current Assets | £928,705 | £926,789 | £1,013,662 | £743,441 | £755,082 | £471,309 | |
| Net Assets | £939,852 | £934,431 | £1,020,334 | £756,024 | £769,880 | £480,461 | |
| Shareholder Funds | £939,852 | £934,431 | £1,020,334 | £756,024 | £769,880 | £480,461 |
What Marylebone Asset Management say about themselves
“Marylebone is an independent investment and asset management business specialising in the property sector.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Cessation of a person with significant control | |||
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Confirmation statement with no updates | 7 January 2026 |
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