MARYLEBONE COMMERCIAL FINANCE (2)

Company Number: 02411349

active          Qynn Score: 0

Summary

Formed in 1989, MARYLEBONE COMMERCIAL FINANCE (2) has 4 directors and 2 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Aug 1989

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

6

Address

30 Gresham Street, London, EC2V 7PG

Effective From

11/12/2007

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
    
  
   
  
      
 
  
 
     
  
       
   
       
   
       
   
       
   
          
         
 
           

Activity

Most Active Year

2012

Events

8

3

1

3

0

0

1

0

0

Most Active Month

Apr 2012

Events

4

2

1

0

0

0

1

0

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

13/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2020 with no updates

Filing Date

13/07/2020

Action Date

11/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2019 with updates

Filing Date

11/07/2019

Action Date

11/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

15/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2018 with updates

Filing Date

09/07/2018

Action Date

09/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

13/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2017 with updates

Filing Date

06/07/2017

Action Date

01/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

16/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2016 with updates

Filing Date

11/07/2016

Action Date

01/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

21/03/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2015 with full list of shareholders

Filing Date

06/07/2015

Action Date

01/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

16/03/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2014 with full list of shareholders

Filing Date

17/07/2014

Action Date

01/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

12/03/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2013 with full list of shareholders

Filing Date

04/07/2013

Action Date

01/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

09/04/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/06/2013 to 31/12/2012

Filing Date

17/10/2012

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2012

Filing Date

19/09/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2012 with full list of shareholders

Filing Date

05/07/2012

Action Date

01/07/2012

legacy

Type

Capital

Description

legacy

Filing Date

03/04/2012

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

03/04/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 03/04/2012

Filing Date

03/04/2012

Action Date

03/04/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/04/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2011 to 30/06/2012

Filing Date

20/02/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2011 with full list of shareholders

Filing Date

05/07/2011

Action Date

01/07/2011

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 28/06/2011

Filing Date

28/06/2011

Action Date

28/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/03/2011

Action Date

31/12/2010

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 30/11/2010

Filing Date

30/11/2010

Action Date

30/11/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

02/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2010 with full list of shareholders

Filing Date

19/07/2010

Action Date

01/07/2010

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 31/01/2010

Filing Date

28/06/2010

Action Date

31/01/2010

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

17/01/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

07/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

MARYLEBONE COMMERCIAL FINANCE (2) has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

MARYLEBONE COMMERCIAL FINANCE (2) currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/10/2008

Tenure

12 Yrs 2 Mths

Shareholding

n/a

Born

May 1962

Date Joined

01/10/2008

Tenure

12 Yrs 2 Mths

Shareholding

n/a

Born

June 1965

Date Joined

01/10/2008

Tenure

12 Yrs 2 Mths

Shareholding

n/a

Born

January 1975

Date Joined

01/10/2008

Tenure

12 Yrs 2 Mths

Shareholding

n/a

Born

December 1966

Active/Resigned

Directors Shareholding

Date Joined

04/04/2007

Tenure

13 Yrs 8 Mths

% Holding

Largest to Smallest

COMMERZBANK HOLDINGS (UK) LIMITED

Age

Total Shareholding

4

% of Company Owned

100.0%

COMMERZBANK LEASING HOLDINGS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/04/2007

Tenure

1 Yr 5 Mths

Date Resigned

01/10/2008

Type

Director

Date Joined

01/10/2008

Tenure

10 Mths

Date Resigned

28/08/2009

Type

Director

Date Joined

01/10/2008

Tenure

8 Mths

Date Resigned

30/06/2009

Type

Director

Date Joined

30/03/2001

Tenure

6 Yrs

Date Resigned

04/04/2007

Type

Director

Date Joined

05/11/2004

Tenure

2 Yrs 4 Mths

Date Resigned

04/04/2007

Type

Director

Date Joined

01/01/2007

Tenure

3 Mths

Date Resigned

04/04/2007

Type

Director

Date Joined

01/04/2003

Tenure

4 Yrs

Date Resigned

04/04/2007

Type

Director

Date Joined

30/08/2000

Tenure

6 Yrs 7 Mths

Date Resigned

04/04/2007

Type

Director

Date Joined

30/03/2001

Tenure

6 Yrs

Date Resigned

04/04/2007

Type

Director

Date Joined

30/11/1992

Tenure

9 Yrs 9 Mths

Date Resigned

02/09/2002

Type

Director

Date Joined

01/07/1996

Tenure

4 Yrs 8 Mths

Date Resigned

30/03/2001

Type

Director

Date Joined

30/08/2000

Tenure

6 Mths

Date Resigned

02/03/2001

Type

Director

Date Joined

01/07/1996

Tenure

4 Yrs 1 Mth

Date Resigned

01/08/2000

Type

Director

Date Joined

31/03/1993

Tenure

5 Yrs 9 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

30/11/1992

Tenure

5 Yrs 1 Mth

Date Resigned

31/12/1997

Type

Director

Date Joined

30/11/1992

Tenure

3 Mths

Date Resigned

31/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1992

Type

Secretary

Date Joined

05/04/2007

Tenure

9 Mths

Date Resigned

08/01/2008

Type

Secretary

Date Joined

31/03/2006

Tenure

1 Yr

Date Resigned

04/04/2007

Type

Secretary

Date Joined

02/06/1997

Tenure

8 Yrs 9 Mths

Date Resigned

31/03/2006

Type

Secretary

Date Joined

12/11/1996

Tenure

6 Mths

Date Resigned

02/06/1997

Type

Secretary

Date Joined

01/01/1993

Tenure

3 Yrs 10 Mths

Date Resigned

12/11/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/01/1993

MARYLEBONE COMMERCIAL FINANCE (2) currently has no recorded persons with significant control.