Marylebone Medical Company Ltd. Head office in Eltham. Check Director.

Marylebone Medical Company Ltd, Eltham

Marylebone Medical Company Ltd is a private limited company. Registered at Unit 7 Mulberry Place, Pinnell Road, Eltham SE9 6AR, this 12 years old company was incorporated on 2011-06-10 and is categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220).
2 directors can be found in this firm: Suresha L. (appointed on 10 June 2011), Adrian S. (appointed on 10 June 2011). Moving to the secretaries (1 in total), we can name: Adrian S. (appointed on 10 June 2011).

About
Name: Marylebone Medical Company Ltd
Number: 07665888
Incorporation date: 2011-06-10
End of financial year: 30 June


Address:	Unit 7 Mulberry Place Pinnell Road Eltham SE9 6AR
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Adrian S.

1 May 2017

Nature of control:	25-50% shares

Suresha S.

1 May 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	632,563	911,416	967,186	1,132,764	733,143	1,191,611	1,158,849	833,448	657,031
Fixed Assets	-	-	-	-	-	768	1,513	1,135	16,870
Number Shares Allotted	100	100	100	100	100	-	-	-	-
Shareholder Funds	482,243	738,495	790,504	979,763	616,440	-	-	-	-
Tangible Fixed Assets	629	389	728	782	218	-	-	-	-
Total Assets Less Current Liabilities	482,369	738,573	790,650	979,918	616,484	1,096,743	1,084,978	800,984	642,450

The deadline for Marylebone Medical Company Ltd confirmation statement filing is 2024-07-10. The most recent one was filed on 2023-06-26. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Adrian S. who has 1/2 or less of shares. Suresha S. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 26, 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 6th, March 2023 \| accounts	Free Download (5 pages)
AD01	New registered office address Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR. Change occurred on June 30, 2022. Company's previous address: PO Box SE9 6AR 7 Unit 7 Mulberry Place Eltham London SE9 6AR England. filed on: 30th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 26, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 7th, March 2022 \| accounts	Free Download (5 pages)
AD01	New registered office address PO Box SE9 6AR 7 Unit 7 Mulberry Place Eltham London SE9 6AR. Change occurred on February 25, 2022. Company's previous address: C/O Sharpe Medical Accounting Ltd Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England. filed on: 25th, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 26, 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 26th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 26, 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 15th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 26, 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 20, 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 4th, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 10, 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address C/O Sharpe Medical Accounting Ltd Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG. Change occurred on January 25, 2017. Company's previous address: C/O C/O Doctors Tax Limited Northgate Business Centre North Gate Newark Nottinghamshire NG24 1EZ England. filed on: 25th, January 2017 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 17th, August 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 2nd, May 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address C/O C/O Doctors Tax Limited Northgate Business Centre North Gate Newark Nottinghamshire NG24 1EZ. Change occurred on May 1, 2016. Company's previous address: 3-8 Bolsover Street London W1W 6AB England. filed on: 1st, May 2016 \| address	Free Download (1 page)
AD01	New registered office address 3-8 Bolsover Street London W1W 6AB. Change occurred on April 13, 2016. Company's previous address: C/O Group Anaesthetic Services 19 Bolsover Street Bolsover Street London W1W 5NA. filed on: 13th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 10, 2015 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 10, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2014 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
CH01	On February 1, 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
CH01	On February 1, 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 29th, March 2014 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on January 7, 2014. Old Address: 126 Harley Street London W1G 7JS England filed on: 7th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 10, 2013 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
CH01	On June 24, 2011 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: June 24, 2011) of a secretary filed on: 24th, June 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2011 \| incorporation	Free Download (25 pages)

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