Maris Group Limited in 65 Southwark Street LONDON

Maris Group Limited LONDON

Founded in 1998, Maris Group, classified under reg no. 03675455 is an active company. Currently registered at 4th Floor The Harlequin Building SE1 0HR, London the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-01-21 Maris Group Limited is no longer carrying the name Broomco (1736).

At the moment there are 2 directors in the the company, namely Michael H. and Julian S.. In addition one secretary - John M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julian S. who worked with the the company until 28 November 2006.

Maris Group Limited Address / Contact

Office Address	4th Floor The Harlequin Building
Office Address2	65 Southwark Street
Town	London
Post code	SE1 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03675455
Date of Incorporation	Fri, 27th Nov 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

John M.

Position: Secretary

Appointed: 28 November 2006

Michael H.

Position: Director

Appointed: 20 December 2001

Julian S.

Position: Director

Appointed: 20 January 1999

Adrian G.

Position: Director

Appointed: 20 December 2001

Resigned: 21 June 2010

David T.

Position: Director

Appointed: 01 March 1999

Resigned: 20 December 2001

Brian C.

Position: Director

Appointed: 01 March 1999

Resigned: 20 December 2001

Julian S.

Position: Secretary

Appointed: 20 January 1999

Resigned: 28 November 2006

Richard G.

Position: Director

Appointed: 20 January 1999

Resigned: 20 December 2001

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 November 1998

Resigned: 20 January 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 1998

Resigned: 20 January 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1998

Resigned: 20 January 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Michael H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Julian S. This PSC owns 25-50% shares.

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Julian S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Broomco (1736)	January 21, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	88 000	88 000
Net Assets Liabilities	3 394 000	3 394 000

Other
Average Number Employees During Period	2	2
Creditors	7 078 000	7 078 000
Fixed Assets	10 384 000	10 384 000
Net Current Assets Liabilities	6 990 000	6 990 000
Total Assets Less Current Liabilities	3 394 000	3 394 000

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 3rd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 3rd, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 11th, June 2019	accounts	Free Download
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-27 filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-27 filed on: 27th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-27: 20000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 28th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-27 filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-27 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-27 filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-27 filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-27 filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, October 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, July 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (14 pages)
363s	Period up to 2006-12-08 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-12-08 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, October 2006	accounts	Free Download (13 pages)
363s	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, May 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (13 pages)
363s	Period up to 2003-12-14 - Annual return with full member list filed on: 14th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-14 (Director's particulars changed)	annual return
363s	Period up to 2003-12-14 - Annual return with full member list filed on: 14th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-14 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (12 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (20 pages)
363s	Period up to 2001-12-11 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 11/12/01	annual return
363s	Period up to 2001-12-11 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (10 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 17th, May 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 17th, May 2001	accounts	Free Download (20 pages)
363s	Period up to 2000-12-19 - Annual return with full member list filed on: 19th, December 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-12-19 - Annual return with full member list filed on: 19th, December 2000	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 25th, August 2000	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 25th, August 2000	accounts	Free Download (19 pages)
363s	Period up to 1999-12-30 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-12-30 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 29th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 29th, January 1999	accounts	Free Download (1 page)

Maris Group Limited LONDON

Maris Group Limited Address / Contact

Company Information / Profile

Company staff

John M.

Michael H.

Julian S.

Adrian G.

David T.

Brian C.

Julian S.

Richard G.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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