Marylebone Commercial Properties Limited

Active10126533 Private limited company
Incorporated
15 April 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Warwicker
Accounts type
Total exemption full
Region
Greater London
Address
147 Stamford Hill
London
N16 5LG

Filing status

Accounts due
14 July 2027
Last accounts
14 October 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 16 May 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 09127870
David Warwicker
Individual · Notified 15 April 2016
Owns 25–50% of shares
British
Born January 1949 (77)

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Aloud Limited Proposed for strike-offOwns 75–100% of shares
Alta Integration Limited Owns 75–100% of shares
Alta Systems Limited Owns 75–100% of shares
Blue Horizon (Liverpool) Limited(the) Owns 75–100% of shares
Care Homes UK Ltd Owns 25–50% of shares
Care Homes UK Two Limited Owns 25–50% of shares
Colane Limited Owns 75–100% of shares
Stamford Invest Ltd Status not confirmedOwns 25–50% of shares
DMS Estates (One) Limited Owns 75–100% of shares
DMS Estates (Two) Limited Owns 75–100% of shares
Elmstray Ltd Owns 25–50% of shares
FMG Investments Limited Owns 25–50% of shares
Broad Estates Limited Owns 75–100% of shares
Glend Properties Limited Owns 50–75% of shares
Goldpoint Estates Ltd Owns 50–75% of shares
Gosforth Ardern Limited Owns 25–50% of shares
Marylebone Commercial Properties Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 14 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £83,877 £89,065 £95,205 £94,520 £93,583 £93,062 £92,882
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£774,008£774,008
Current Assets£421,742£421,843£422,249£613,444£615£226
Debtors£421,802£421,742£421,284£421,448£612,583£190£121
Cash£0£559£801£861£425£105
Creditors (< 1 year)£328,920£328,680£328,260£327,729£518,239£384,641£357,493
Creditors (> 1 year)£0£300,917£332,864
Net Current Assets£92,882£93,062£93,583£94,520£95,205(£384,026)(£357,267)
Net Assets£95,205£89,065£83,877
Shareholder Funds£92,882£93,062£93,583£94,520£95,205£89,065£83,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts14 October 2025
14 April 2026Confirmation statement with no updates14 April 2026
9 July 2025Total exemption full accounts14 October 2024
22 April 2025Confirmation statement with no updates14 April 2025
1 August 2024Total exemption full accounts14 October 2023
Show all recent filings

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