Last Companies House update: 5 August 2026
MARYLEBONE HOLDCO LIMITED
Active
•12141184
Address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
Activity
Sea and coastal freight water transport
Incorporation
6 August 2019
Legal information
MARYLEBONE HOLDCO LIMITED
Company number
12141184
Company type
Private limited company
Legal situation
Active
Activity
MARYLEBONE HOLDCO LIMITED
SIC Code
50200•Sea and coastal freight water transport
Fields of activity
Transportation and storage
Officers
MARYLEBONE HOLDCO LIMITED
7 currently employed
Michael Brooks ENSTON
Currently employed
Role: Director
Appointed on: 4 April 2024
Nationality: British
Age: 48 years old • Born on 03/1978
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Michael KOTSAPAS
Currently employed
Role: Director
Appointed on: 4 April 2024
Nationality: British
Age: 48 years old • Born on 10/1977
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Bhupendra Shantilal KANSAGRA
Currently employed
Role: Secretary
Appointed on: 6 August 2019
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Laurent Elie CADJI
Currently employed
Role: Director
Appointed on: 6 August 2019
Nationality: British
Age: 49 years old • Born on 08/1977
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Lewis Levy CADJI
Currently employed
Role: Director
Appointed on: 6 August 2019
Nationality: British
Age: 88 years old • Born on 05/1938
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Bhupendra Shantilal KANSAGRA
Currently employed
Role: Director
Appointed on: 6 August 2019
Nationality: British
Age: 70 years old • Born on 05/1956
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Ramesh Shantilal KANSAGRA
Currently employed
Role: Director
Appointed on: 6 August 2019
Nationality: British
Age: 76 years old • Born on 08/1950
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Persons with significant control
MARYLEBONE HOLDCO LIMITED
1 current
Union Maritime Limited
Current
Percentage of shares: From 75% to 100%
Address: Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
Filing history
MARYLEBONE HOLDCO LIMITED
25 documents
Confirmation statement made on 5 August 2025 with no updates
Confirmation statement made on 5 August 2025 with no updates
13 August 2025
Director's details changed for Mr. Laurent Elie Cadji on 6 April 2024
Director's details changed for Mr. Laurent Elie Cadji on 6 April 2024
1 May 2025
Confirmation statement made on 5 August 2024 with no updates
Confirmation statement made on 5 August 2024 with no updates
19 August 2024
Appointment of Mr Michael Brooks Enston as a director on 4 April 2024
Appointment of Mr Michael Brooks Enston as a director on 4 April 2024
5 April 2024
Appointment of Mr Michael Kotsapas as a director on 4 April 2024
Appointment of Mr Michael Kotsapas as a director on 4 April 2024
5 April 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 February 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 February 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 February 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 February 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 February 2024
Annual accounts
MARYLEBONE HOLDCO LIMITED
5 documents
Financial statements 2024
25 September 2025
Financial statements 2023
10 October 2024
Financial statements 2022
4 October 2023
Financial statements 2021
4 January 2023
Financial statements 2020
3 October 2021
Contact information
MARYLEBONE HOLDCO LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU