MARYLEBONE DANMARK A/S (CVR 33885970) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Marylebone Properties Overseas Limited
50% to under 66.7% of capital and votes12 Sep 2011 to 23 Jun 2022
Consult UK Limited
50% to under 66.7% of capital and votes12 Sep 2011 to 23 Jun 2022

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 12 Sep 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Caroline Sundorph PontoppidanExecutive board 12 Sep 2011 to 10 Oct 2011, Board of directors 12 Sep 2011 to 10 Oct 2011
Rohin Raja ShahExecutive board 10 Oct 2011 to 29 Jan 2020, Board of directors 10 Oct 2011 to 29 Jan 2020
Rebecca Jane MacdonaldExecutive board 10 Oct 2011 to 15 Oct 2012, Board of directors 15 Oct 2012 to 4 Aug 2015
Michael Egede BudtzBoard of directors 12 Sep 2011 to 10 Oct 2011
Henrik MøgelmoseBoard of directors 12 Sep 2011 to 10 Oct 2011
Allan Axel EimertBoard of directors 10 Oct 2011 to 15 Oct 2012
Justin Trent WoodBoard of directors 10 Oct 2011 to 29 Jan 2020
Timoty HinksBoard of directors 4 Aug 2015 to 29 Jan 2020
Timothy HinksLiquidator 29 Jan 2020 to 23 Jun 2022

Roles over time

Former (9)

Timothy Hinks: Liquidator, 29 Jan 2020 to 23 Jun 2022.
Rohin Raja Shah: Executive board, 10 Oct 2011 to 29 Jan 2020; Board of directors, 10 Oct 2011 to 29 Jan 2020.
Justin Trent Wood: Board of directors, 10 Oct 2011 to 29 Jan 2020.
Timoty Hinks: Board of directors, 4 Aug 2015 to 29 Jan 2020.
Rebecca Jane Macdonald: Executive board, 10 Oct 2011 to 15 Oct 2012; Board of directors, 15 Oct 2012 to 4 Aug 2015.
Allan Axel Eimert: Board of directors, 10 Oct 2011 to 15 Oct 2012.
Caroline Sundorph Pontoppidan: Executive board, 12 Sep 2011 to 10 Oct 2011; Board of directors, 12 Sep 2011 to 10 Oct 2011.
Michael Egede Budtz: Board of directors, 12 Sep 2011 to 10 Oct 2011.
Henrik Møgelmose: Board of directors, 12 Sep 2011 to 10 Oct 2011.

12 Sep 2011 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	156	-163	-219	-57	-31
Result for the year	-45	-181	-219	-58	-31
Equity	490	310	90	32	0
Total assets	655	614	238	61	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	223.8%	-204.7%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MARYLEBONE DANMARK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator29 Jan 2020 to 23 Jun 2022
Purpose (formål): Selskabets formål er at rådgive om erhvervelse af og investering i fast ejendom i Danmark samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.16 Oct 2014 to 23 Jun 2022
Audit opted out (revision fravalgt): No12 Sep 2011 to 23 Jun 2022
Articles of association last changed (seneste vedtægtsdato): 16 Oct 2014until 23 Jun 2022
Owners under 5% registered (ejerregistrering under 5 procent): No15 Jun 2015 to 23 Jun 2022
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)9 Dec 2016 to 23 Jun 2022

Share capital

Each registered value from the day it took effect, newest first.

12 Sep 2011DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 16 Oct 2014
Address changes: 4 in all, none in the last 5 years; latest 16 May 2018
Status changes: 2 in all, 1 in the last 5 years; latest 23 Jun 2022
Auditor changes: 3 in all, none in the last 5 years; latest 9 Nov 2017

Names (navne)

16 Oct 2014 to 23 Jun 2022
MARYLEBONE DANMARK A/S
10 Oct 2011 to 15 Oct 2014
MEGHRAJ DANMARK A/S
12 Sep 2011 to 9 Oct 2011
KR 559 A/S

Addresses (adresser)

16 May 2018 to 23 Jun 2022
Tuborg Boulevard 12, 2900 Hellerup
11 Oct 2012 to 15 May 2018
Frederiksgade 17, 1265 København K
13 Dec 2011 to 10 Oct 2012
Lautrupsgade 7, 7., 2100 København Ø
14 Oct 2011 to 12 Dec 2011
Laurids Bings Alle 16, 2000 Frederiksberg
12 Sep 2011 to 13 Oct 2011
Sundkrogsgade 5, 2100 København Ø

Statuses (virksomhedsstatus)

23 Jun 2022 to 23 Jun 2022
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
29 Jan 2020 to 22 Jun 2022
Under voluntary liquidation (under frivillig likvidation)
12 Sep 2011 to 28 Jan 2020
Active (normal)

Audit firms (revision)

9 Nov 2017 to 23 Jun 2022
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
10 Oct 2014 to 9 Nov 2017
EY Godkendt Revisionspartnerselskab
11 Sep 2012 to 10 Oct 2014
ERNST & YOUNG DENMARK P/S
10 Oct 2011 to 11 Sep 2012
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Jul 2022
Status change Audit change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Timothy Hinks, den 23.06.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.06.2022.
31 Jan 2020
People change Status change
Likvidation vedtaget 29.01.2020
Likvidatorer:
Tiltrådte:
Timothy William Hinks, den 29.01.2020.
Bestyrelse:
Fratrådte:
Show the full announcement
Justin Trent Wood, den 29.01.2020, Rohin Raja Shah, den 29.01.2020, Timoty Hinks, den 29.01.2020.
Direktion:
Fratrådte:
Rohin Raja Shah, den 29.01.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 May 2018
Address change
Ny adresse: c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12, 2900 Hellerup
Ny kommune: Gentofte
16 May 2018
Address change
Ny adresse: c/o Lundgrens Advokatpartnerselskab, Frederiksgade 17, 1265 København K
10 Nov 2017
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 09.11.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 09.11.2017.
12 Aug 2015
People change
CVR-nummer:
33885970.
NAVN:
MARYLEBONE DANMARK A/S.
Adresse: c/o Danders & More, Frederiksgade 17, 1265 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Rebecca Jane MacDonald (formand), den 04.08.2015.
Tiltrådte:
Timoty Hinks, den 04.08.2015.
19 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
16 Oct 2014
Other
Vedtægter ændret:
16.10.2014.
Nyt navn:
MARYLEBONE DANMARK A/S.
6 May 2013
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.09.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 11.09.2012.
29 Oct 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Axel Eimert, den 15.10.2012.
Indtrådt i bestyrelsen:
Rebecca Jane MacDonald (formand), den 15.10.2012.
Direktion:
Udtrådt af direktionen:
Rebecca Jane MacDonald, den 15.10.2012.

Show 5 more

11 Oct 2012
Other
Ny adresse:
c/o Danders & More, Frederiksgade 17, 1265 København K.
13 Dec 2011
Other
Vedtægter ændret:
12.12.2011.
Ny adresse:
Lautrupsgade 7, 7., 2100 København Ø.
Ny kommune:
København.
18 Oct 2011
Other Audit change
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 10.10.2011.
14 Oct 2011
People change Other
Vedtægter ændret:
10.10.2011.
Nyt navn:
MEGHRAJ DANMARK A/S.
Ny adresse:
Laurids Bings Alle 16, 2000 Frederiksberg.
Show the full announcement
Ny kommune:
Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 10.10.2011, Henrik Møgelmose, den 10.10.2011, Caroline Sundorph Pontoppidan, den 10.10.2011.
Indtrådt i bestyrelsen:
Allan Axel Eimert (formand), den 10.10.2011, Rohin Raja Shah, den 10.10.2011, Justin Trent Wood, den 10.10.2011.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 10.10.2011.
Indtrådt i direktionen:
Rebecca Jane MacDonald, den 10.10.2011, Rohin Raja Shah, den 10.10.2011.
Selskabet tegnes af en direktør, en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
15 Sep 2011
New company
Stiftelsesdato:
12.09.2011.
Seneste vedtægtsdato:
12.09.2011.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 12.09.2011.
Bestyrelse:
Advokat Michael Egede Budtz (formand), den 12.09.2011, Advokat Henrik Møgelmose, den 12.09.2011, Advokat Caroline Sundorph Pontoppidan, den 12.09.2011.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 12.09.2011.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
12.09.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Tuborg Boulevard 12
2900 Hellerup
Gentofte Municipality
CVR record last changed: 12 Jul 2022
Data read: 12 Nov 2026

Production units

1 registered in CVR.

MARYLEBONE DANMARK A/S
P-number 1017120529Tuborg Boulevard 12, 2900 Hellerup

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units