# Marylebone Properties Overseas Limited

## Details

- **Company number:** [07276895](https://find-and-update.company-information.service.gov.uk/company/07276895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2010
- **Registered office:** 55A WELBECK STREET, LONDON, W1G 9XQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Saffron Capital Limited](/group/2150) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rohin Raja Shah | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Oct 2025 |
| Saffron Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,394 | £15,954 | 4 |
| 31 Dec 2024 | £1,043,331 | £252,752 | 4 |
| 31 Dec 2023 | £1,323,243 | £691,311 | 4 |
| 31 Dec 2022 | £1,279,001 | £833,814 | 4 |
| 31 Dec 2021 | £1,234,632 | £729,609 | 4 |
| 31 Dec 2020 | £1,172,182 | £880,657 | 4 |
| 31 Dec 2019 | £677,448 | £274,221 | 4 |
| 31 Dec 2018 | £424,892 | £458,919 | 4 |
| 31 Dec 2017 | £198,658 | £82,871 | 4 |
| 31 Dec 2016 | £486,435 | £117,085 | 4 |
| 31 Dec 2015 | £496,348 | £105,432 | - |
| 31 Dec 2013 | £393,424 | £357,654 | - |
| 31 Dec 2012 | £525,368 | £464,887 | - |
| 31 Dec 2011 | £239,851 | £640,925 | - |



## Owned by

Marylebone Properties Overseas Limited → [Saffron Capital Limited](/company/05532634)





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