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UK company intelligence
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Company profile

Marylebone Secretaries Limited

UK company 00693987, incorporated on 30 May 1961.

Marylebone Secretaries Limited is a UK company with status Active founded in 1961 based in London.

Company number
00693987
Incorporated
30 May 1961
Companies House status
Active

Company identity

Founded / incorporated
30 May 1961

Company number 00693987

Verify at Companies House
Legal name
MARYLEBONE SECRETARIES LIMITED
Company type
Private Limited Company
Region
London
Registered address
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Marylebone Secretaries Limited
CRN 00693987
2
Direct controller Active LLP
Nyman Libson Paul LLP
CRN OC338971
3
Intermediate controller Active LTD
Etl Holdings (UK) Ltd
CRN 08085410
4
Ultimate controller
DE281293152
CRN DE281293152

Latest accounts

Financial period: 1 Oct 2023 to 30 Sep 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

09 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 May
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyMzg0NDkyNGFkaXF6a2N4

Published 27 May 2026 07:03

26 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

30 May
1961

Incorporated

Inception

Company registered at Companies House