Maribella Limited SURREY


Maribella started in year 1993 as Private Limited Company with registration number 02870231. The Maribella company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Surrey at 52 Brighton Road. Postal code: KT6 5PL.

There is a single director in the firm at the moment - Leon F., appointed on 19 October 2023. In addition, a secretary was appointed - Tirza F., appointed on 19 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Tirza F. who worked with the the firm until 10 November 2007.

Maribella Limited Address / Contact

Office Address 52 Brighton Road
Office Address2 Surbiton
Town Surrey
Post code KT6 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02870231
Date of Incorporation Tue, 9th Nov 1993
Industry Residents property management
End of financial Year 24th December
Company age 31 years old
Account next due date Tue, 24th Sep 2024 (132 days left)
Account last made up date Sat, 24th Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Leon F.

Position: Director

Appointed: 19 October 2023

Tirza F.

Position: Secretary

Appointed: 19 October 2023

Solomon U.

Position: Director

Appointed: 22 September 2020

Resigned: 19 October 2023

Nilesh S.

Position: Director

Appointed: 22 December 2009

Resigned: 22 September 2020

P.a. Registrars Limited

Position: Corporate Secretary

Appointed: 25 August 2007

Resigned: 19 October 2023

Maribella Holdings Limited

Position: Corporate Director

Appointed: 25 August 2007

Resigned: 19 October 2023

Tirza F.

Position: Secretary

Appointed: 08 March 1994

Resigned: 10 November 2007

Leon F.

Position: Director

Appointed: 08 March 1994

Resigned: 10 November 2007

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1993

Resigned: 08 March 1994

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 09 November 1993

Resigned: 08 March 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Anston Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maribella Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Anston Investments Limited

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01050368
Notified on 19 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maribella Holdings Limited

Wilberforce House Station Road, London, NW4 4QE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06363994
Notified on 1 July 2016
Ceased on 19 October 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-242019-12-242020-12-242021-12-242022-12-24
Balance Sheet
Current Assets812812812812812
Net Assets Liabilities142 971142 971142 971142 971142 971
Other
Average Number Employees During Period11   
Creditors143 784143 784143 784143 784143 784
Fixed Assets11111
Net Current Assets Liabilities142 972142 972142 972142 972142 972
Total Assets Less Current Liabilities142 971142 971142 971142 971142 971

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/24
filed on: 12th, September 2023
Free Download (3 pages)

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