Marisian Limited HERTFORDSHIRE


Founded in 2002, Marisian, classified under reg no. 04540805 is an active company. Currently registered at 33 East View EN5 5TW, Hertfordshire the company has been in the business for 22 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

At present there are 2 directors in the the firm, namely Rita S. and Harshed S.. In addition one secretary - Rita S. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Marisian Limited Address / Contact

Office Address 33 East View
Office Address2 Barnet
Town Hertfordshire
Post code EN5 5TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04540805
Date of Incorporation Fri, 20th Sep 2002
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 5th April
Company age 22 years old
Account next due date Fri, 5th Jan 2024 (114 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Rita S.

Position: Director

Appointed: 26 September 2002

Rita S.

Position: Secretary

Appointed: 26 September 2002

Harshed S.

Position: Director

Appointed: 26 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2002

Resigned: 26 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 26 September 2002

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 26 September 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Harshed S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rita S. This PSC owns 25-50% shares and has 25-50% voting rights.

Harshed S.

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

Rita S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-05
Net Worth26 57935 004     
Balance Sheet
Current Assets7 3444 2534 63517 15213 27224 19120 744
Net Assets Liabilities 35 00442 58950 69663 92074 74675 507
Net Assets Liabilities Including Pension Asset Liability26 57935 004     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve26 57735 002     
Shareholder Funds26 57935 004     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   15 55416 95416 90915 014
Average Number Employees During Period     11
Creditors 15 50314 82719 6705 0764 4822 016
Fixed Assets481 553481 482481 429481 389481 359481 337481 320
Net Current Assets Liabilities-6 313-11 25010 19213 0368 19619 70918 728
Total Assets Less Current Liabilities475 240470 232471 237478 871489 555501 046500 048
Creditors Due After One Year448 661435 228     
Creditors Due Within One Year13 65715 503     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 5th, January 2024
Free Download (4 pages)

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