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Last Companies House update: 12 November 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
Officers
Matthew ENSTON, Michael KOTSAPAS, Bhupendra Shantilal KANSAGRA, Laurent Elie CADJI, Lewis Levy CADJI+2 other officers in position •

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

Matthew ENSTON
Current role: Director
Start date: 4 April 2024
Age: 48 years old • Born in March 1978
Michael KOTSAPAS
Current role: Director
Start date: 4 April 2024
Age: 49 years old • Born in October 1977
Bhupendra Shantilal KANSAGRA
Current role: Secretary
Start date: 6 August 2019
Laurent Elie CADJI
Current role: Director
Start date: 6 August 2019
Age: 49 years old • Born in August 1977
Lewis Levy CADJI
Current role: Director
Start date: 6 August 2019
Age: 88 years old • Born in May 1938
Bhupendra Shantilal KANSAGRA
Current role: Director
Start date: 6 August 2019
Age: 70 years old • Born in May 1956
Ramesh Shantilal KANSAGRA
Current role: Director
Start date: 6 August 2019
Age: 76 years old • Born in August 1950

Auditors

Managed companies

Persons with significant control

MARYLEBONE HOLDCO LIMITED

1 current

Union Maritime Limited
Percentage of shares: From 75% to 100%
Address: Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU

Filing history

MARYLEBONE HOLDCO LIMITED

26 documents

Director's details changed for Mr Lewis Levy Cadji on 5 August 2026

10 August 2026

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

1 May 2025

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

5 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

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

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

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

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

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MARYLEBONE HOLDCO LIMITED

Phone
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Email
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Social networks
Full address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU