Mariben started in year 2001 as Private Limited Company with registration number 04272340. The Mariben company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Farnham at 24 Middle Bourne Lane. Postal code: GU10 3NH. Since Fri, 13th Feb 2009 Mariben Limited is no longer carrying the name Genetix Estates.
The firm has one director. David N., appointed on 2 February 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 24 Middle Bourne Lane |
| Office Address2 | Lower Bourne |
| Town | Farnham |
| Post code | GU10 3NH |
| Country of origin | United Kingdom |
| Registration Number | 04272340 |
| Date of Incorporation | Fri, 17th Aug 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 23 years old |
| Account next due date | Thu, 28th Dec 2023 (139 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 02 February 2009
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is David N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tanya N. This PSC owns 25-50% shares and has 25-50% voting rights.
David N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tanya N.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Genetix Estates | February 13, 2009 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 6 276 | 8 578 | -234 | 1 123 | 7 184 | 28 995 | 15 077 | 7 560 | |||
| Current Assets | 2 227 | 1 897 | 14 659 | 36 741 | 38 786 | 19 847 | 17 230 | 43 947 | 38 923 | 31 395 | |
| Debtors | 1 263 | 8 383 | 28 163 | 39 020 | 18 724 | 10 046 | 14 952 | 23 846 | 23 835 | ||
| Net Assets Liabilities | -1 788 | 1 420 | 1 946 | 4 595 | 3 824 | 1 891 | 1 040 | 1 905 | |||
| Other Debtors | 8 383 | 16 773 | 29 130 | 12 663 | 5 913 | 10 450 | |||||
| Property Plant Equipment | 970 | 1 272 | 741 | 210 | 975 | 650 | |||||
| Cash Bank In Hand | 30 810 | 2 227 | 634 | 6 276 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -11 936 | -10 728 | -4 641 | -1 788 | |||||||
| Tangible Fixed Assets | 145 | ||||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -12 936 | -11 728 | -5 641 | -2 788 | |||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 580 | 580 | 903 | 1 434 | 1 965 | 2 496 | 3 029 | 3 354 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 293 | 833 | 1 298 | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 10 450 | 18 338 | 18 473 | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | ||||||
| Bank Borrowings | 7 165 | 4 738 | 2 310 | ||||||||
| Bank Overdrafts | 2 430 | 2 430 | 2 430 | 8 140 | 3 169 | 25 489 | 30 512 | 19 348 | |||
| Corporation Tax Payable | 314 | 6 087 | |||||||||
| Creditors | 9 282 | 28 514 | 35 500 | 16 524 | 14 147 | 42 266 | 39 894 | 31 176 | |||
| Fixed Assets | 210 | 2 011 | 1 686 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 323 | 531 | 531 | 531 | 533 | 325 | |||||
| Investments Fixed Assets | 1 036 | 1 036 | |||||||||
| Net Current Assets Liabilities | -12 081 | -10 728 | -4 641 | 5 377 | 7 148 | 3 286 | 3 323 | 3 083 | 1 681 | -971 | 219 |
| Other Creditors | 6 538 | 6 383 | 6 294 | 6 270 | 6 271 | 6 272 | 903 | 6 350 | |||
| Other Investments Other Than Loans | 1 036 | 1 036 | |||||||||
| Other Taxation Social Security Payable | 13 614 | ||||||||||
| Property Plant Equipment Gross Cost | 580 | 580 | 1 873 | 2 706 | 2 706 | 2 706 | 4 004 | 4 004 | |||
| Taxation Social Security Payable | 21 770 | 26 776 | 2 114 | 4 707 | 10 505 | 8 479 | 5 478 | ||||
| Total Assets Less Current Liabilities | -4 641 | 5 377 | 7 148 | 4 256 | 4 595 | ||||||
| Trade Debtors Trade Receivables | 11 390 | 9 890 | 6 061 | 4 133 | 4 502 | 5 508 | 5 362 | ||||
| Capital Employed | -11 936 | -10 728 | -4 641 | -1 788 | |||||||
| Creditors Due After One Year | 7 165 | ||||||||||
| Creditors Due Within One Year | 42 891 | 12 955 | 6 538 | 9 282 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 36 526 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 580 | 580 | 580 | 580 | |||||||
| Tangible Fixed Assets Depreciation | 435 | 580 | 580 | 580 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 145 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy