THE MARY STREET ESTATE LIMITED
THE MARY STREET ESTATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00042579, and its current status with Companies House is active. The company was incorporated on 27 November 1894 and lists its registered address as London, United Kingdom. 2 shareholders are on record for THE MARY STREET ESTATE 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for THE MARY STREET ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED, holding 100% — a majority holding — followed by BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED at 0%.
Because every 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 |
|---|---|---|---|
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | 100% | Companies House | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | 0% | Companies House |
Officers
5
The Director of THE MARY STREET ESTATE LIMITED currently on record is Paul Macey; five officers are currently on record for THE MARY STREET ESTATE LIMITED, filed with Companies House.
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE MARY STREET ESTATE 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
THE MARY STREET ESTATE LIMITED sits 4 levels below its ultimate parent, BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE), registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THE MARY STREET ESTATE LIMITED is BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED, holding 100% as filed in THE MARY STREET ESTATE LIMITED's own shareholder record with Companies House. BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
United Kingdom
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Frequently Asked Questions
Who owns THE MARY STREET ESTATE LIMITED?
Two shareholders are currently on record for THE MARY STREET ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED, holding 100% — a majority holding — followed by BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED at 0%. Because every 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 THE MARY STREET ESTATE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE MARY STREET ESTATE 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 THE MARY STREET ESTATE LIMITED have on record?
2 shareholders are shown on record for THE MARY STREET ESTATE LIMITED.
What is THE MARY STREET ESTATE LIMITED's company registration number?
THE MARY STREET ESTATE LIMITED's registration number is 00042579, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE MARY STREET ESTATE LIMITED still an active company?
THE MARY STREET ESTATE LIMITED's status on Companies House is listed as active.
When was THE MARY STREET ESTATE LIMITED incorporated?
THE MARY STREET ESTATE LIMITED was incorporated on 27 November 1894, according to Companies House.
What is THE MARY STREET ESTATE LIMITED's registered address?
The registered address on file for THE MARY STREET ESTATE LIMITED is London, United Kingdom.
What legal structure is THE MARY STREET ESTATE LIMITED registered as?
THE MARY STREET ESTATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE MARY STREET ESTATE LIMITED?
The Director of THE MARY STREET ESTATE LIMITED currently on record is Paul Macey; five officers are currently on record for THE MARY STREET ESTATE LIMITED, filed with Companies House. Management authority at THE MARY STREET ESTATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE MARY STREET ESTATE LIMITED have a parent company or subsidiaries?
THE MARY STREET ESTATE LIMITED sits 4 levels below its ultimate parent, BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE), registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE MARY STREET ESTATE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE MARY STREET ESTATE 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 THE MARY STREET ESTATE 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 THE MARY STREET ESTATE 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 28 October 2026.