Marian Services Limited in HEMEL HEMPSTEAD

Marian Services Limited HEMEL HEMPSTEAD

Marian Services started in year 2015 as Private Limited Company with registration number 09432014. The Marian Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hemel Hempstead at 90 Thumpers. Postal code: HP2 5SQ.

There is a single director in the company at the moment - Marian C., appointed on 10 February 2015. In addition, a secretary was appointed - Lidia C., appointed on 26 January 2020. As of 29 April 2024, there was 1 ex secretary - Danuta M.. There were no ex directors.

Marian Services Limited Address / Contact

Office Address	90 Thumpers
Town	Hemel Hempstead
Post code	HP2 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09432014
Date of Incorporation	Tue, 10th Feb 2015
Industry	Construction of railways and underground railways
End of financial Year	5th April
Company age	9 years old
Account next due date	Sun, 5th Jan 2025 (251 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Lidia C.

Position: Secretary

Appointed: 26 January 2020

Marian C.

Position: Director

Appointed: 10 February 2015

Danuta M.

Position: Secretary

Appointed: 15 September 2017

Resigned: 24 January 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Marian C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marian C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	11 934	14 702	16 716	14 794	16 788	19 841	22 614	23 334
Net Assets Liabilities	254	259	4 267	4 216	1 823	557	170	545
Cash Bank In Hand	87
Debtors	11 847
Net Assets Liabilities Including Pension Asset Liability	254

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	154

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		600	600	600	600	600	600	600
Average Number Employees During Period				2	2	2	2	2
Creditors	11 680	13 843	11 849	9 978	14 365	6 434	12 344	15 689
Net Current Assets Liabilities	254	859	4 867	4 816	2 423	13 407	10 270	7 645
Total Assets Less Current Liabilities	254	859	4 867	4 816	2 423	13 407	10 270	7 645
Capital Employed	254
Creditors Due Within One Year	11 680
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 12th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 12th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 10th February 2023 filed on: 17th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 10th February 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 21st, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 10th February 2021 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 24th January 2020 filed on: 28th, July 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 16th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 10th February 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Sunday 26th January 2020) of a secretary filed on: 4th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 10th February 2019 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 10th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 10th February 2018 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Friday 15th September 2017) of a secretary filed on: 15th, September 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 30th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 10th February 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 28th, October 2016	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Sunday 28th February 2016 (was Tuesday 5th April 2016). filed on: 25th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2016 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, February 2015	incorporation	Free Download (7 pages)