MARYLEBONE BOOKS LIMITED
110 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE LE16 9HF- Active
- Private Limited Company
- Company No. 05536655
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE BOOKS LIMITED was incorporated on Monday, August 15, 2005 as a Private Limited Company with registered address in LEICESTERSHIRE. MARYLEBONE BOOKS LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 19 years 6 months and 8 days.
| Name | MARYLEBONE BOOKS LIMITED |
|---|---|
| Company number | 05536655 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jacqueline Carol Gadd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Martyn Lees Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE BOOKS LIMITED | 15 Aug 2005 |