MARYLEBONE SECRETARIES LIMITED
MARYLEBONE SECRETARIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00693987, and its current status with Companies House is active. The company was incorporated on 30 May 1961 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MARYLEBONE SECRETARIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for MARYLEBONE SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NYMAN LIBSON PAUL LLP, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NYMAN LIBSON PAUL LLP | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MARYLEBONE SECRETARIES LIMITED are current appointments, filed with Companies House. Paul Taiano (appointed 2004-07-30), Richard Paul (appointed 2004-07-30) and Anthony Pins (appointed 2004-07-30) all serve as Director. The remaining 2 records shown (Alan Clark and Joel Newman) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARYLEBONE SECRETARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARYLEBONE SECRETARIES LIMITED sits 1 level below its ultimate parent, NYMAN LIBSON PAUL LLP, registered in United Kingdom. Immediately above MARYLEBONE SECRETARIES LIMITED is NYMAN LIBSON PAUL LLP, holding 100% as filed in MARYLEBONE SECRETARIES LIMITED's own shareholder record with Companies House.
NYMAN LIBSON PAUL LLP
United Kingdom
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Frequently Asked Questions
Who owns MARYLEBONE SECRETARIES LIMITED?
One shareholder is currently on record for MARYLEBONE SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NYMAN LIBSON PAUL LLP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARYLEBONE SECRETARIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARYLEBONE SECRETARIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARYLEBONE SECRETARIES LIMITED have on record?
1 shareholder is shown on record for MARYLEBONE SECRETARIES LIMITED.
What is MARYLEBONE SECRETARIES LIMITED's company registration number?
MARYLEBONE SECRETARIES LIMITED's registration number is 00693987, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARYLEBONE SECRETARIES LIMITED still an active company?
MARYLEBONE SECRETARIES LIMITED's status on Companies House is listed as active.
When was MARYLEBONE SECRETARIES LIMITED incorporated?
MARYLEBONE SECRETARIES LIMITED was incorporated on 30 May 1961, according to Companies House.
What is MARYLEBONE SECRETARIES LIMITED's registered address?
The registered address on file for MARYLEBONE SECRETARIES LIMITED is LONDON, United Kingdom.
What legal structure is MARYLEBONE SECRETARIES LIMITED registered as?
MARYLEBONE SECRETARIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARYLEBONE SECRETARIES LIMITED?
Three of the 5 officer records shown for MARYLEBONE SECRETARIES LIMITED are current appointments, filed with Companies House. Paul Taiano (appointed 2004-07-30), Richard Paul (appointed 2004-07-30) and Anthony Pins (appointed 2004-07-30) all serve as Director. The remaining 2 records shown (Alan Clark and Joel Newman) are former appointments that have since been resigned. Management authority at MARYLEBONE SECRETARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARYLEBONE SECRETARIES LIMITED have a parent company or subsidiaries?
MARYLEBONE SECRETARIES LIMITED sits 1 level below its ultimate parent, NYMAN LIBSON PAUL LLP, registered in United Kingdom.
Can Zavia monitor changes to MARYLEBONE SECRETARIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARYLEBONE SECRETARIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARYLEBONE SECRETARIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARYLEBONE SECRETARIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.