{
  "company_number": "08834718",
  "name": "Marylebone Asset Management Limited",
  "url": "/company/08834718",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-01-07",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "68320",
      "description": "Management of real estate on a fee or contract basis",
      "section": "L",
      "section_name": "Real estate activities",
      "url": "/sic/68320"
    }
  ],
  "registered_address": {
    "id": 722737,
    "url": "/address/722737",
    "line1": "55A WELBECK STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "W1G 9XQ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08834718",
  "previous_names": [
    {
      "name": "Meghraj Asset Management Limited",
      "ceased_on": "2015-03-09"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/08834718/accounts/2025-12-31",
        "pdf_url": "/company/08834718/accounts/2025-12-31.pdf",
        "made_up_date": "2025-12-31",
        "period_start": "2025-12-31",
        "period_end": "2025-12-31",
        "entity_name": "Marylebone Asset Management Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "13343.00",
        "debtors": "397644.00",
        "cash_bank_in_hand": "1177196.00",
        "current_assets": "1574840.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "928705.00",
        "total_assets_less_current_liabilities": "942048.00",
        "net_assets_liabilities": "939852.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Bulk_Data-2026-08-01.zip"
      },
      {
        "url": "/company/08834718/accounts/2024-12-31",
        "pdf_url": "/company/08834718/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "Marylebone Asset Management Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "9788.00",
        "debtors": "637805.00",
        "cash_bank_in_hand": "355702.00",
        "current_assets": "993507.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "926789.00",
        "total_assets_less_current_liabilities": "936577.00",
        "net_assets_liabilities": "934431.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/08834718/accounts/2023-12-31",
        "pdf_url": "/company/08834718/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Marylebone Asset Management Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "8362.00",
        "debtors": "591502.00",
        "cash_bank_in_hand": "857813.00",
        "current_assets": "1449315.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1013662.00",
        "total_assets_less_current_liabilities": "1022024.00",
        "net_assets_liabilities": "1020334.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/08834718/accounts/2022-12-31",
        "pdf_url": "/company/08834718/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "Marylebone Asset Management Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "11150.00",
        "debtors": "546262.00",
        "cash_bank_in_hand": "629790.00",
        "current_assets": "1176052.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1007343.00",
        "total_assets_less_current_liabilities": "1018493.00",
        "net_assets_liabilities": "1016240.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/08834718/accounts/2021-12-31",
        "pdf_url": "/company/08834718/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Marylebone Asset Management Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "14866.00",
        "debtors": "869344.00",
        "cash_bank_in_hand": "218504.00",
        "current_assets": "1087848.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "743441.00",
        "total_assets_less_current_liabilities": "758307.00",
        "net_assets_liabilities": "756024.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/08834718/accounts/2020-12-31",
        "pdf_url": "/company/08834718/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Marylebone Asset Management Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "17314.00",
        "debtors": "681913.00",
        "cash_bank_in_hand": "1435453.00",
        "current_assets": "2117366.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "755082.00",
        "total_assets_less_current_liabilities": "772396.00",
        "net_assets_liabilities": "769880.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2021.zip"
      },
      {
        "url": "/company/08834718/accounts/2019-12-31",
        "pdf_url": "/company/08834718/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Marylebone Asset Management Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "10110.00",
        "debtors": "819744.00",
        "cash_bank_in_hand": "55900.00",
        "current_assets": "875644.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "471309.00",
        "total_assets_less_current_liabilities": "481419.00",
        "net_assets_liabilities": "480461.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2020.zip"
      },
      {
        "url": "/company/08834718/accounts/2018-12-31",
        "pdf_url": "/company/08834718/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Marylebone Asset Management Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "3553.00",
        "debtors": "598462.00",
        "cash_bank_in_hand": "388975.00",
        "current_assets": "987437.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "377562.00",
        "total_assets_less_current_liabilities": "381115.00",
        "net_assets_liabilities": "380389.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2019.zip"
      },
      {
        "url": "/company/08834718/accounts/2017-12-31",
        "pdf_url": "/company/08834718/accounts/2017-12-31.pdf",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Marylebone Asset Management Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "11719.00",
        "debtors": "451708.00",
        "cash_bank_in_hand": "208539.00",
        "current_assets": "660247.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "150829.00",
        "total_assets_less_current_liabilities": "162548.00",
        "net_assets_liabilities": "161657.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      },
      {
        "url": "/company/08834718/accounts/2016-12-31",
        "pdf_url": "/company/08834718/accounts/2016-12-31.pdf",
        "made_up_date": "2016-12-31",
        "period_start": "2016-12-31",
        "period_end": "2016-12-31",
        "entity_name": "Marylebone Asset Management Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "18710.00",
        "debtors": "410945.00",
        "cash_bank_in_hand": "218158.00",
        "current_assets": "629103.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "45286.00",
        "total_assets_less_current_liabilities": "63996.00",
        "net_assets_liabilities": "63196.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2017.zip"
      },
      {
        "url": "/company/08834718/accounts/2015-12-31",
        "pdf_url": "/company/08834718/accounts/2015-12-31.pdf",
        "made_up_date": "2015-12-31",
        "period_start": "2015-12-31",
        "period_end": "2015-12-31",
        "entity_name": "Marylebone Asset Management Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "26918.00",
        "debtors": "317791.00",
        "cash_bank_in_hand": "463511.00",
        "current_assets": "781302.00",
        "creditors_due_within_one_year": "763492.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "17810.00",
        "total_assets_less_current_liabilities": "44728.00",
        "net_assets_liabilities": "43694.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "43594.00",
        "shareholder_funds": "43694.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2016.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-10-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/08834718/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08834718/filing-history/MzEzMjU1ODExNmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08834718/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-01-21",
    "last_made_up": "2026-01-07"
  },
  "officers": [
    {
      "name": "WOOD, Justin Trent",
      "person_url": "/person/5965193",
      "role": "director",
      "appointed_on": "2014-01-07",
      "resigned_on": "2026-07-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-15T15:48:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Marylebone Properties Overseas Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/07276895",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2026-06-30",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Saffron Capital Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05532634",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-06-30",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T21:05:51.028561+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}