Founded in 2015, Marian Logistics, classified under reg no. 09760904 is an active company. Currently registered at 107a Ripple Road IG11 7NY, Barking the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2016-06-27 Marian Logistics Ltd is no longer carrying the name Last Minute Care.
The company has one director. Emil-Marian O., appointed on 3 September 2015. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 107a Ripple Road |
| Town | Barking |
| Post code | IG11 7NY |
| Country of origin | United Kingdom |
| Registration Number | 09760904 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Other transportation support activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 03 September 2015
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Emil-Marian O. The abovementioned PSC has significiant influence or control over the company,.
Emil-Marian O.
| Notified on | 1 September 2016 |
| Nature of control: |
significiant influence or control |
| Last Minute Care | June 27, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 433 | 714 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 093 | 1 584 | 3 654 | 4 182 | 11 031 | 8 279 | |
| Net Assets Liabilities | 714 | 1 637 | 46 | 65 | 923 | 5 395 | |
| Cash Bank In Hand | 1 416 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 433 | 714 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 432 | ||||||
| Shareholder Funds | 433 | 714 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 870 | 2 017 | 4 136 | 966 | 9 202 | 1 795 | |
| Fixed Assets | 8 279 | 14 994 | |||||
| Net Current Assets Liabilities | 234 | 714 | 1 637 | 46 | 10 065 | 8 279 | 1 795 |
| Total Assets Less Current Liabilities | 433 | 714 | 1 637 | 46 | 10 065 | 8 279 | 13 199 |
| Creditors Due Within One Year | 983 | 870 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-09-30 filed on: 17th, October 2023 |
accounts | Free Download (3 pages) |
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