Marriott Harrison LLP

ActiveOC372774 Limited liability partnership
Incorporated
23 February 2012 (14 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 31 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 2 November 2026
Born September 1973 (53)
LLP Member · Appointed 21 September 2026
Born January 1973 (53)
Belam, Edward Francis
LLP Member · Appointed 1 April 2026
Born June 1986 (40)
LLP Member · Appointed 5 January 2026
Born June 1988 (38)
LLP Member · Appointed 1 October 2025
Born August 1979 (47)
LLP Member · Appointed 1 September 2025
Also at Augustus Road Residents Management Company Limited
Born October 1978 (48)
LLP Member · Appointed 6 May 2025
Born May 1973 (53)
Stockford, Jennifer Mary
LLP Member · Appointed 6 May 2025
Born February 1981 (45)
Heath, Bradley Gene
LLP Member · Appointed 1 April 2025
Born September 1988 (38)
Timoney, Andrew Sean
LLP Member · Appointed 19 February 2024
Born July 1988 (38)
Baverstock, David Philip
LLP Member · Appointed 1 April 2023
Born July 1984 (42)
Divoka, Dagmar
LLP Member · Appointed 1 April 2023
Born August 1986 (40)
Halliday, Graham David
LLP Member · Appointed 1 April 2023
Born August 1988 (38)
Morris, Ian
LLP Member · Appointed 1 April 2023
Born May 1961 (65)
Shah, Eesheta
LLP Member · Appointed 21 February 2023
Born June 1976 (50)
Dietz De Broise, Simon James
LLP Member · Appointed 20 June 2022
Born December 1980 (45)
Heal, Katerina
LLP Member · Appointed 22 November 2021
Born September 1977 (49)
LLP Member · Appointed 1 October 2021
Also at MH Secretaries Limited
Born September 1988 (38)
LLP Member · Appointed 1 October 2021
Also at MH Secretaries Limited
Born March 1987 (39)
Ross, Hugh Andrew
LLP Member · Appointed 20 January 2020
Born June 1981 (45)
Mooney, Christopher John
LLP Member · Appointed 1 October 2019
Born February 1979 (47)
Mehay, Rima
LLP Member · Appointed 19 August 2019
Born October 1978 (48)
LLP Designated Member · Appointed 1 June 2018
Also at MH Secretaries Limited
Born May 1987 (39)
Mecrate-Butcher, Robert John Seymour
LLP Member · Appointed 1 June 2018
Born November 1967
LLP Designated Member · Appointed 8 July 2015
Also at MH Secretaries Limited
Born February 1966 (60)
LLP Designated Member · Appointed 1 April 2015
Also at Conriella Limited, MH Secretaries Limited, Brazilian Chamber of Commerce in Great Britain(the) · more companies
Born November 1978
LLP Designated Member · Appointed 9 February 2015
Also at Glanville Properties Limited · more companies
Born December 1971 (54)
LLP Designated Member · Appointed 7 April 2014
Also at MH Secretaries Limited
Born June 1977 (49)
LLP Designated Member · Appointed 1 April 2013
Also at MH Secretaries Limited, Lingfield College, MH Nominees Limited · more companies
Born August 1970 (56)
LLP Designated Member · Appointed 1 April 2013
Also at MH Secretaries Limited, Keats-Shelley Memorial Association (Incorporated), MH Nominees Limited
Born February 1970 (56)
LLP Member · Appointed 1 April 2013
Also at MH Secretaries Limited, MH Nominees Limited
Born May 1961 (65)
Officer history (21 former)
2 November 2026
Appointed Rahman, Jumana as LLP Member
21 September 2026
Appointed Roughton, Timothy James as LLP Member
1 April 2026
Appointed Belam, Edward Francis as LLP Member
31 March 2026
Resigned Lavers, Mark Christopher Wallis as LLP Member
31 March 2026
Resigned Whittaker, Stephen John as LLP Member
5 January 2026
Appointed Spencer, William John as LLP Member
1 October 2025
Appointed Hillman, Benjamin Daniel as LLP Member
1 September 2025
Appointed Henderson, Duncan Alan Ronald as LLP Member
6 May 2025
Appointed Dunlop, John Stuart Henry as LLP Member
6 May 2025
Appointed Stockford, Jennifer Mary as LLP Member
1 April 2025
Appointed Heath, Bradley Gene as LLP Member
9 January 2025
Resigned Little, Joshua Robert as LLP Member
19 February 2024
Appointed Timoney, Andrew Sean as LLP Member
1 April 2023
Appointed Baverstock, David Philip as LLP Member
1 April 2023
Appointed Morris, Ian as LLP Member
1 April 2023
Appointed Halliday, Graham David as LLP Member
1 April 2023
Appointed Divoka, Dagmar as LLP Member
21 February 2023
Appointed Shah, Eesheta as LLP Member
25 July 2022
Appointed Little, Joshua Robert as LLP Member
20 June 2022
Appointed Dietz De Broise, Simon James as LLP Member
31 March 2022
Resigned De Souza, Katherine Mary as LLP Member
31 March 2022
Resigned Sweet, Jonathan Patrick Leslie as LLP Member
22 November 2021
Appointed Heal, Katerina as LLP Member
1 October 2021
Appointed Bettis, David Mark as LLP Member
1 October 2021
Appointed Spooner, Frances Mary as LLP Member
24 September 2021
Resigned Hitchin, Guy Robin as LLP Member
4 July 2021
Resigned Smith, Nicholas David as LLP Member
20 January 2020
Appointed Ross, Hugh Andrew as LLP Member
1 October 2019
Appointed Mooney, Christopher John as LLP Member
30 September 2019
Resigned Jones, Bruce Andrew as LLP Member
19 August 2019
Appointed Mehay, Rima as LLP Member
1 May 2019
Appointed Whittaker, Stephen John as LLP Member
14 December 2018
Resigned Denoon, Alexander James Tod as LLP Member
31 July 2018
Resigned Wigfall, Andrew as LLP Designated Member
1 June 2018
Appointed Mecrate-Butcher, Robert John Seymour as LLP Member
1 June 2018
Appointed Strong, David Roger as LLP Designated Member
30 April 2018
Resigned Reid, Nils Malcolm as LLP Member
30 April 2018
Resigned Williamson, Andrew Grant as LLP Member
31 March 2018
Resigned Pearce, Jonathan Peter as LLP Designated Member
1 April 2017
Appointed Denoon, Alexander James Tod as LLP Member
31 March 2017
Resigned Morris, Anthony David as LLP Designated Member
6 March 2017
Appointed Smith, Nicholas David as LLP Member
24 February 2017
Resigned Cordran, Robert Charles as LLP Member
1 September 2015
Appointed Reid, Nils Malcolm as LLP Member
1 September 2015
Appointed Williamson, Andrew Grant as LLP Member
8 July 2015
Appointed Israel, Brett Marvin as LLP Designated Member
30 June 2015
Resigned Bennett, David Nathan as LLP Member
6 April 2015
Resigned Curnock, Peter George as LLP Member
1 April 2015
Appointed Devons, Ben as LLP Designated Member
9 February 2015
Appointed Halevy, Tamar Yehudit as LLP Designated Member
8 February 2015
Resigned Innes, Duncan John Faraday as LLP Designated Member
30 April 2014
Resigned Bee, Timothy Martin as LLP Designated Member
7 April 2014
Appointed Jacob, Daniel Benjamin as LLP Designated Member
4 April 2014
Resigned Mcloughlin, Catherine Paula as LLP Member
1 October 2013
Resigned Halama, Mark Antoni as LLP Designated Member
3 June 2013
Appointed Bee, Timothy Martin as LLP Designated Member
3 June 2013
Appointed Wigfall, Andrew as LLP Designated Member
8 April 2013
Appointed Mcloughlin, Catherine Paula as LLP Member
1 April 2013
Appointed Charles, Simon as LLP Designated Member
1 April 2013
Appointed Gardner, Hugh Robert Jotham as LLP Member
1 April 2013
Appointed Halama, Mark Antoni as LLP Designated Member
1 April 2013
Appointed Jones, Bruce Andrew as LLP Member
1 April 2013
Appointed Leigh-Hunt, Jonathan Dayrell as LLP Designated Member
1 April 2013
Appointed Hitchin, Guy Robin as LLP Member
1 April 2013
Appointed Morris, Anthony David as LLP Designated Member
1 April 2013
Appointed Curnock, Peter George as LLP Member
1 April 2013
Appointed Cordran, Robert Charles as LLP Member
1 April 2013
Appointed Lavers, Mark Christopher Wallis as LLP Member
1 April 2013
Appointed De Souza, Katherine Mary as LLP Member
1 April 2013
Appointed Bennett, David Nathan as LLP Member
1 April 2013
Appointed Innes, Duncan John Faraday as LLP Designated Member
23 February 2012
Appointed Sweet, Jonathan Patrick Leslie as LLP Member
23 February 2012
Appointed Pearce, Jonathan Peter as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Marriott Harrison LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Profit
£7,093,929
Employees
58

Trend

Employees
0 50 100 2023 2024 51 58
Balance sheet detail
20242023

Filings 133

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a member
1 October 2026Appointment of a member
17 April 2026Appointment of a member
16 April 2026Member's details changed
16 April 2026Termination of appointment of a member
Show all 133 filings

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