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THE MARY STREET ESTATE LIMITED

Active
00042579·incorporated 1894-11-27

THE MARY STREET ESTATE LIMITED is an active UK private limited company, incorporated on 27 November 1894 at Companies House (number 00042579; OpenRegistry canonical ID GB-00042579-the-mary-street-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1894-11-27
Registered Address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

170 charges recorded against the company at Companies House: 35 outstanding, 135 satisfied, 0 partially satisfied.

Persons with significant control

THE MARY STREET ESTATE LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Bld Property Holdings Limited. Notified 2016-04-06. Ceased 2020-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Bl Retail Warehousing Holding Company Limited (United Kingdom reg. 6002154). Notified 2020-03-10. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bld Property Holdings Limited (England reg. 823907). Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 75% or more of shares

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