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Company number
00042579

THE MARY STREET ESTATE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THE MARY STREET ESTATE LIMITED
Company number
00042579
Registered office
20 TRITON STREET, LONDON, NW1 3BF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
27 November 1894
Status
Active
Age
131 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bld Property Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Bld Property Holdings Limited
owns 75–100% of shares
Notified 06/04/2016
Bl Retail Warehousing Holding Company Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/04/2020
Bl Retail Warehousing Holding Company Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/03/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 07/04/2020 Controls 51 companies
Bld Property Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 07/04/2020 Controls 13 companies
Corporate owner owns 75–100% of shares Control ended 10/03/2020 Controls 13 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 10/03/2020 Controls 51 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2020 Person with significant control ceased Bld Property Holdings Limited
07/04/2020 Person with significant control added Bl Retail Warehousing Holding Company Limited
10/03/2020 Person with significant control ceased Bl Retail Warehousing Holding Company Limited
10/03/2020 Person with significant control ceased Bld Property Holdings Limited
10/03/2020 Person with significant control added Bl Retail Warehousing Holding Company Limited
06/04/2016 Person with significant control added Bld Property Holdings Limited
06/04/2016 Person with significant control added Bld Property Holdings Limited

Documents for THE MARY STREET ESTATE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/00042579
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Read the API docs

Frequently asked questions

What is the company number of THE MARY STREET ESTATE LIMITED?
According to the official registry, the company number of THE MARY STREET ESTATE LIMITED is 00042579.
Where is THE MARY STREET ESTATE LIMITED registered?
The registered office is 20 TRITON STREET, LONDON, NW1 3BF, UNITED KINGDOM.
What is the SIC code of THE MARY STREET ESTATE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls THE MARY STREET ESTATE LIMITED?
Bld Property Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of THE MARY STREET ESTATE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE MARY STREET ESTATE LIMITED (00042579)

THE MARY STREET ESTATE LIMITED is a private limited company incorporated on 27 November 1894 and registered in the United Kingdom under company number 00042579. Its registered office is at 20 TRITON STREET, LONDON, NW1 3BF, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bld Property Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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