Ltd Facts The UK company register, as filed

Register entry · No. 00042579

THE MARY STREET ESTATE LIMITED

Active Private Limited Company Incorporated 27 Nov 1894

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    35 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 27 Nov 1894 (131 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    35
    All time
    170

  6. Names

    1. THE MARY STREET ESTATE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Stuart Macey Director 22 Feb 2016 — November 1978 British · United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 6 Dec 2016 — —
Paul Case Director 17 Mar 2022 — January 1967 British · England
Keith McClure Director 22 Dec 2023 — July 1990 British · United Kingdom
Rhiannon Fflur Owen Director 31 Mar 2026 — February 1988 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bl Retail Warehousing Holding Company Limited company · 6002154 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 7 Apr 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE MARY STREET ESTATE LIMITED still trading?

The register shows THE MARY STREET ESTATE LIMITED as active.

What does THE MARY STREET ESTATE LIMITED do?

It files the industry code 41100 (Development of building projects).

When was THE MARY STREET ESTATE LIMITED set up?

It was incorporated on 27 November 1894.

When are THE MARY STREET ESTATE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE MARY STREET ESTATE LIMITED's next confirmation statement due?

By 29 August 2027.

Who runs THE MARY STREET ESTATE LIMITED?

THE MARY STREET ESTATE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00044893 KEIGHLEY LIFTS LIMITED Active Private Limited Company Inc. 12 Aug 1895 41100 · Development of building projects

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House