MARYBONE HOTELS HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00543409
Status: DISSOLVED
Incorporated / age: 17 January 195562 years
Registered office: 200 Aldersgate Street, London, EC1A 4HD
Accounts due: 30 September 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 12:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
200 Aldersgate Street, London, EC1A 4HD
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
2 February 2016
Dissolved on
7 May 2017
Practitioners
- Lisa Jane Rickelton
  Insolvency practitioner
  Appointed
  2 February 2016
- Chad Griffin
  Insolvency practitioner
  Appointed
  2 February 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUGHLAN, Sally Ann ACTIVE	Secretary	20 Sep 2005				200, Aldersgate Street, London, EC1A 4HD
QUINN, Martin Joseph ACTIVE	Director	01 Apr 2014		England	August 1964	Westmont Management Limited, 34 Francis Grove, Wimbledon, London, SW19 4DT, England
BURGESS, Keith John RESIGNED	Secretary	30 Dec 1993	28 Jan 2000			3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
CHRISTIAN, Tracy Joanne RESIGNED	Secretary	13 Jan 2005	16 Sep 2005			19 Lovell Walk, Rainham, Essex, RM13 7ND
JONES, Vanessa RESIGNED	Secretary	29 Apr 2002	28 Feb 2003			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
PURVIS, Martin Terence Alan RESIGNED	Secretary	24 Apr 2003	31 Dec 2004			Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
WALLER, Ronald John RESIGNED	Secretary		30 Dec 1993			Brindles 118 Hanging Hill Lane, Brentwood, Essex, CM13 2HN
WATERS, Jonathan Roy RESIGNED	Secretary	28 Jan 2000	17 Mar 2002			237, Maldon Road, Colchester, Essex, CO3 3BQ
ALLSOP, Heather Louise RESIGNED	Director	24 Nov 2004	29 Sep 2008		March 1978	62 Prebend Street, London, N1 8PS
BAIRSTOW, John RESIGNED	Director		02 Jul 1993		August 1930	Frieze Cottage Coxtie Green Road, South Weald, Brentwood, Essex, CM14 5RE
BELL, Gerald James RESIGNED	Director	02 Jul 1993	04 Sep 1995		May 1938	Cavewood Rectory Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RD
CAIRNS, Michael Anthony RESIGNED	Director	01 Oct 1993	30 Apr 1999	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
COLES, Alan Clifford RESIGNED	Director	26 Oct 2004	31 Oct 2008	England	March 1961	Beeches, 5, The Knoll, Grendon, Northampton, Northamptonshire, NN7 1JG
COLLYER, Brian Charles RESIGNED	Director	26 Oct 2004	21 Oct 2005		July 1961	49 Route De Croissy, 78110 Le Vesinet, France
COPPEL, Andrew Maxwell RESIGNED	Director	02 Jul 1993	30 Sep 2003	England	August 1950	Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT
GOIN, Russell Todd RESIGNED	Director	21 Oct 2005	13 Jul 2006		October 1970	4 Rue Jadin, 75017, Paris, France, FOREIGN
HERSEY, David Michael RESIGNED	Director		26 May 1993		June 1947	Greenways, Ridgeway Hutton Mount, Brentwood, Essex, CM13 2LS
KABALAN, Fadi RESIGNED	Director	29 Sep 2008	10 Dec 2008	England	November 1979	Suite 311, Keyes House, Dolphin Square, London, SW1V 3NA
KRAIS, Ashley Simon RESIGNED	Director	09 Mar 2001	26 Oct 2004	United Kingdom	September 1962	74 Marsh Lane, London, NW7 4NT
LE POIDEVIN, Andrew Daryl RESIGNED	Director	03 Sep 1996	09 Mar 2001	England	April 1958	Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
MARCUS, Martin Alan RESIGNED	Director		25 May 1993		January 1948	17 Monkhams Drive, Woodford Green, Essex, IG8 0LG
MENARD, Veronique Pascale Dominique RESIGNED	Director	14 Sep 2009	15 Jun 2010	United Kingdom	October 1973	Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England
METCALFE, Michael Stuart RESIGNED	Director	08 Jul 2002	26 Oct 2004	England	August 1963	Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
MOORE, Richard John RESIGNED	Director	26 Oct 2004	25 Feb 2009	England	January 1965	2 Maple Wood, Bedhampton, Havant, Hampshire, PO9 3JB
MULAHASANI, Heather Louise RESIGNED	Director	23 Feb 2009	15 Jun 2010	England	March 1978	Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
OGDEN, Kathryn RESIGNED	Director	13 Jul 2006	11 Sep 2009		May 1980	14 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP
PORTER, Allan William RESIGNED	Director		02 Jul 1993		August 1957	147 Worrin Road, Shenfield, Essex, CM15 8JR
RIECK, Erwin Joseph RESIGNED	Director	21 Oct 2005	30 Sep 2013		April 1943	Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England
ROSENBERG, Matthew Alexander RESIGNED	Director	11 Nov 2008	01 Apr 2014	England	January 1977	Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England
SCOBLE, Timothy James RESIGNED	Director	08 Jul 2002	30 May 2003	United Kingdom	February 1957	57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX
W2001 BRITANNIA LLC RESIGNED	Director	15 Jun 2010	31 Jan 2013			The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
W2001 TWO CV RESIGNED	Director	15 Jun 2010	31 Jan 2013			Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands

COUGHLAN, Sally Ann ACTIVE
Role: Secretary
Appointed on: 20 Sep 2005
Address: 200, Aldersgate Street, London, EC1A 4HD

QUINN, Martin Joseph ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: August 1964
Address: Westmont Management Limited, 34 Francis Grove, Wimbledon, London, SW19 4DT, England

BURGESS, Keith John RESIGNED
Role: Secretary
Appointed on: 30 Dec 1993
Resigned on: 28 Jan 2000
Address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN

CHRISTIAN, Tracy Joanne RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 16 Sep 2005
Address: 19 Lovell Walk, Rainham, Essex, RM13 7ND

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 28 Feb 2003
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

PURVIS, Martin Terence Alan RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 31 Dec 2004
Address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT

WALLER, Ronald John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1993
Address: Brindles 118 Hanging Hill Lane, Brentwood, Essex, CM13 2HN

WATERS, Jonathan Roy RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 17 Mar 2002
Address: 237, Maldon Road, Colchester, Essex, CO3 3BQ

ALLSOP, Heather Louise RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 29 Sep 2008
Date of birth: March 1978
Address: 62 Prebend Street, London, N1 8PS

BAIRSTOW, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: August 1930
Address: Frieze Cottage Coxtie Green Road, South Weald, Brentwood, Essex, CM14 5RE

BELL, Gerald James RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 04 Sep 1995
Date of birth: May 1938
Address: Cavewood Rectory Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RD

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

COLES, Alan Clifford RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: March 1961
Address: Beeches, 5, The Knoll, Grendon, Northampton, Northamptonshire, NN7 1JG

COLLYER, Brian Charles RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 21 Oct 2005
Date of birth: July 1961
Address: 49 Route De Croissy, 78110 Le Vesinet, France

COPPEL, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: August 1950
Address: Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT

GOIN, Russell Todd RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 13 Jul 2006
Date of birth: October 1970
Address: 4 Rue Jadin, 75017, Paris, France, FOREIGN

HERSEY, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: June 1947
Address: Greenways, Ridgeway Hutton Mount, Brentwood, Essex, CM13 2LS

KABALAN, Fadi RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 10 Dec 2008
Country of Residence: England
Date of birth: November 1979
Address: Suite 311, Keyes House, Dolphin Square, London, SW1V 3NA

KRAIS, Ashley Simon RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 74 Marsh Lane, London, NW7 4NT

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 09 Mar 2001
Country of Residence: England
Date of birth: April 1958
Address: Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

MARCUS, Martin Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: January 1948
Address: 17 Monkhams Drive, Woodford Green, Essex, IG8 0LG

MENARD, Veronique Pascale Dominique RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 15 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England

METCALFE, Michael Stuart RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 26 Oct 2004
Country of Residence: England
Date of birth: August 1963
Address: Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

MOORE, Richard John RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 25 Feb 2009
Country of Residence: England
Date of birth: January 1965
Address: 2 Maple Wood, Bedhampton, Havant, Hampshire, PO9 3JB

MULAHASANI, Heather Louise RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 15 Jun 2010
Country of Residence: England
Date of birth: March 1978
Address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB

OGDEN, Kathryn RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 11 Sep 2009
Date of birth: May 1980
Address: 14 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP

PORTER, Allan William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: August 1957
Address: 147 Worrin Road, Shenfield, Essex, CM15 8JR

RIECK, Erwin Joseph RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 30 Sep 2013
Date of birth: April 1943
Address: Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England

ROSENBERG, Matthew Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: January 1977
Address: Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England

SCOBLE, Timothy James RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 30 May 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX

W2001 BRITANNIA LLC RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 31 Jan 2013
Address: The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa

W2001 TWO CV RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 31 Jan 2013
Address: Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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