3SG Mare Street Limited

Active11321727 Private limited company
Incorporated
20 April 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Aurient Management Ltd
Argyle House
Joel Street
Northwood
HA6 1NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03581697

Group structure 15 companies

Ownership group derived from the Companies House PSC register

2JZ Properties Ltd Owns 75–100% of shares
3SG Mare Street Limited This company Owns 75–100% of shares
Akeman Business Park Limited Owns 75–100% of shares
Akeman Offices Limited Owns 75–100% of shares
Akeman Property Investments Limited Owns 75–100% of shares
Akeman Tring Limited Owns 75–100% of shares
Akeman Tring Central Limited Owns 75–100% of shares
Aurient International Limited Owns 75–100% of shares
Aurient Investments N16 Ltd Owns 75–100% of shares
Aurient K6 Ltd Owns 75–100% of shares
Aurient US Holdings Ltd Owns 75–100% of shares
Aurient US Properties Ltd Owns 75–100% of shares
Greenleaf Hotels Ltd Owns 75–100% of shares
Otley Riverside Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,155,912)
Cash
£119,667
Employees
3
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£3,385,328) (£4,430,630) (£4,301,702) (£3,969,926) (£3,534,959) (£3,155,912)
Balance sheet detail
202520242023202220212020
Fixed Assets£32,105,437£31,776,742£31,758,797
Current Assets£2,039,128£1,660,612£686,139£723,600£872,240£1,199,312
Debtors£1,919,461£1,596,481£259,445£195,080£347,349£583,882
Cash£119,667£64,131£426,694£528,520£524,891£615,430
Creditors (< 1 year)£32,858,646£15,534,177£14,941,056£14,952,790£14,908,934£15,364,206
Creditors (> 1 year)£17,325,000£17,325,000£17,325,000£17,325,000£17,325,000
Net Current Assets(£30,819,518)(£13,873,565)(£14,254,917)(£14,229,190)(£14,036,694)(£14,164,894)
Net Assets(£3,155,912)(£3,534,959)(£3,969,926)(£4,301,702)(£4,430,630)(£3,385,328)
Shareholder Funds(£3,155,912)(£3,534,959)(£3,969,926)(£4,301,702)(£4,430,630)(£3,385,328)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
29 December 2025Total exemption full accounts31 March 2025
17 June 2025Memorandum and Articles of Association
17 June 2025Resolutions
10 June 2025Satisfaction of a charge in full
Show all recent filings

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