opendata.bot
Company number
16553035

FUTURA (MARYLEBONE) LTD

Active
✓ Active company on the official register. Next accounts due 1 April 2027.

Company details

Registered name
FUTURA (MARYLEBONE) LTD
Company number
16553035
Registered office
SCHOOL BLOCK OFFICE 15 WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL, ENGLAND
Company type
Private Limited Company
Incorporated on
1 July 2025
Status
Active
Age
1 year
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
01 Apr 2027
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 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

Benmax Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/07/2025
Futura Property Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/07/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/07/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Person with significant control added Futura Property Holdings Ltd
01/07/2025 Person with significant control added Benmax Holdings Limited

Documents for FUTURA (MARYLEBONE) LTD

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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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Read the API docs

Frequently asked questions

What is the company number of FUTURA (MARYLEBONE) LTD?
According to the official registry, the company number of FUTURA (MARYLEBONE) LTD is 16553035.
Where is FUTURA (MARYLEBONE) LTD registered?
The registered office is SCHOOL BLOCK OFFICE 15 WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL, ENGLAND.
What is the SIC code of FUTURA (MARYLEBONE) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls FUTURA (MARYLEBONE) LTD?
Benmax Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of FUTURA (MARYLEBONE) LTD due?
The next annual accounts are due by 1 April 2027.

About FUTURA (MARYLEBONE) LTD (16553035)

FUTURA (MARYLEBONE) LTD is a private limited company incorporated on 1 July 2025 and registered in the United Kingdom under company number 16553035. Its registered office is at SCHOOL BLOCK OFFICE 15 WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active . , and the person with significant control is Benmax 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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