Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Marlowe Medical Holdings Limited
- Incorporated
- 25 November 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Etienne Billette
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
Canadian
Born October 1988 (38)
Billette, Etienne
Director · Appointed 26 October 2024
Canadian
Born October 1990 (36)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15848046
Former controllers (2)
26 October 2024
Ceased Jennifer Doyle — Owns 25–50% of shares
26 October 2024
Ceased Richard Scawn — Owns 25–50% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
CPPP UK Limited Owns 75–100% of shares
Aesthetic-Doctor.Com (Holdings) Ltd Owns 75–100% of shares
DJM Medical Clinics Ltd Owns 75–100% of shares
DJM Medical Services Limited Owns 75–100% of shares
Amer London Ltd Owns 75–100% of shares
Aoonea Ltd Owns 75–100% of shares
Coppergate Clinic (Formerly Face Etc) Ltd Owns 75–100% of shares
Define Clinic Holdings Ltd Owns 75–100% of shares
Define Clinic Fitzrovia Ltd Owns 75–100% of shares
Define Clinic Ltd Owns 75–100% of shares
Define Clinic City Ltd Owns 75–100% of shares
Define Medical Ltd Owns 75–100% of shares
Dr SZ Medical Ltd Owns 75–100% of shares
Huttonstorm Holdings Limited Owns 75–100% of shares
C E Vend Ltd Owns 75–100% of shares
Marlowe Medical Holdings Limited This company Owns 75–100% of shares
The Holland Park Clinic Limited Owns 75–100% of shares
Medical Spa Limited Owns 75–100% of shares
Medispa Group Ltd Owns 75–100% of shares
Mayfair Medispa Ltd Owns 75–100% of shares
The Ghanem Clinic Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £451,502
- Cash
- £594
- Current Ratio
- 263.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £474,994 | £503,134 | £404,691 | £322,500 |
| Debtors | £474,399 | £474,399 | £394,999 | £310,000 |
| Cash | £594 | £28,734 | £9,691 | £12,500 |
| Creditors (< 1 year) | £1,800 | |||
| Creditors (> 1 year) | £21,692 | £49,692 | £49,692 | £50,000 |
| Net Current Assets | £473,194 | £503,134 | £404,691 | £322,500 |
| Net Assets | £451,502 | £453,442 | £354,999 | £272,500 |
| Shareholder Funds | £451,502 | £453,442 | £354,999 | £272,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registered office address changed |
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