Marble Arch London Limited

Marble Arch London Limited, Marylebone

Marble Arch London Limited is a private limited company. Registered at 64 Baker Street, London, the aforementioned 23 years old company was incorporated on 2000-09-22 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this firm: Marcus R. (appointed on 15 May 2007), Peter R. (appointed on 22 September 2000).

About
Name: Marble Arch London Limited
Number: 04076266
Incorporation date: 2000-09-22
End of financial year: 30 September


Address:	64 Baker Street London Marylebone W1U 7GB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Guy L.

22 September 2016

Nature of control:	significiant influence or control

The Montefiori Group

6 April 2016 - 22 September 2016

Address	6 Avenue Pescatore L-2324, Luxembourg, Luxembourg
Legal authority	Luxembourg Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,007,456	989,115	182,132	176,244	87,498	62,897	88,504
Fixed Assets	40,106	40,106	94,072	94,072	130,812	152,179	116,171
Total Assets Less Current Liabilities	220,206	228,520	188,918	231,625	155,861	139,146	133,825

The target date for Marble Arch London Limited confirmation statement filing is 2024-09-22. The most recent one was filed on 2023-09-08. The deadline for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Guy L. who has substantial control or influence. The Montefiori Group has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at L-2324.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 2nd, April 2024 \| accounts	Free Download (7 pages)

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AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 2nd, April 2024 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 8th, June 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 13th, June 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 11th, June 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 20th, April 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 3rd, July 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/08 filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
SH01	25000.00 GBP is the capital in company's statement on 2015/09/11 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 13th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/08 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/08 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
SH01	25000.00 GBP is the capital in company's statement on 2013/09/09 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/08 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 8th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/08 filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/08 filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/11 with complete member list filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 15th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 17th, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 20th, December 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 20th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, March 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 19th, February 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 19th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 2nd, March 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 2nd, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/01 with complete member list filed on: 1st, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/01 with complete member list filed on: 1st, October 2001 \| annual return	Free Download (6 pages)

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