Company
Marylebone Antiques LTD
Marylebone Antiques LTD is an active UK company (number 06452721), incorporated 2007, with 3 current directors including James Louis Shuster and Andrew Daniel Shuster. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2007
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Louis Shuster
25-50% shares · notified 2017-08-01 - Andrew Daniel Shuster
25-50% shares, 25-50% voting · notified 2022-02-08 - Stuart Martin Shuster ceased 2022-02-08
75-100% shares · notified 2016-12-13
Group
- Marylebone Antiques LTD
is controlled by James Louis Shuster
Evidence
active 25-50% shares · notified 2017-08-01 · source: Companies House PSC register
Ultimately controlled by James Louis Shuster.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £89,321
- Total assets
- £92,275
- Cash
- £141,552
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Daniel Shuster Director · appointed 2007
- James Louis Shuster Director · appointed 2016
- Stuart Martin Shuster Director · appointed 2007
Directors past 6 years
- Andrew Daniel Shuster Director · appointed 2007
- James Louis Shuster Director · appointed 2016
- Stuart Martin Shuster Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Andrew Daniel Shuster Director · appointed 2007
- James Louis Shuster Director · appointed 2016
- Stuart Martin Shuster Director · appointed 2007
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06452721
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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