4m Mirko E Marta started in year 2014 as Private Limited Company with registration number 09293146. The 4m Mirko E Marta company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Potters Bar at C/o Michael Filiou Ltd Salisbury House. Postal code: EN6 5AS.
The company has one director. Mirko L., appointed on 22 March 2022. There are currently no secretaries appointed. As of 14 July 2025, there were 2 ex directors - Giuseppe L., Mariano L. and others listed below. There were no ex secretaries.
| Office Address | C/o Michael Filiou Ltd Salisbury House |
| Office Address2 | 81 High Street |
| Town | Potters Bar |
| Post code | EN6 5AS |
| Country of origin | United Kingdom |
| Registration Number | 09293146 |
| Date of Incorporation | Mon, 3rd Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Dec 2023 (562 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 22 March 2022
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is The Business and Communications Trust from Potters Bar, United Kingdom. The abovementioned PSC is classified as "a discretionary trust", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Giuseppe L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mario L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Business And Communications Trust
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
| Legal authority | Uk Trust Law |
| Legal form | Discretionary Trust |
| Notified on | 15 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giuseppe L.
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mario L.
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-30 | 2021-12-30 | 2022-12-29 | 2023-12-29 |
| Net Worth | 342 727 | 342 727 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 127 | 127 | |||||||
| Cash Bank On Hand | 127 | 127 | 127 | 127 | 127 | 127 | 127 | 127 | |
| Current Assets | 127 | 3 127 | 3 127 | 3 127 | 3 127 | 3 127 | 3 127 | ||
| Debtors | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | |||
| Other Debtors | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | |||
| Property Plant Equipment | 342 600 | 342 600 | |||||||
| Tangible Fixed Assets | 342 600 | 342 600 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 342 727 | 342 727 | |||||||
| Shareholder Funds | 342 727 | 342 727 | |||||||
| Other | |||||||||
| Accrued Liabilities | 1 400 | 1 400 | 1 400 | 1 400 | 1 400 | 1 400 | |||
| Creditors | 1 400 | 1 400 | 1 400 | 1 400 | 1 400 | 1 400 | |||
| Fixed Assets | 342 600 | 342 600 | |||||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -342 600 | ||||||||
| Investment Property | 342 600 | 342 600 | 487 717 | 487 717 | 487 717 | 487 717 | |||
| Investment Property Fair Value Model | 342 600 | 342 600 | 487 717 | 487 717 | 487 717 | ||||
| Net Current Assets Liabilities | 127 | 127 | 127 | 1 727 | 1 727 | 1 727 | 1 727 | 1 727 | 1 727 |
| Number Shares Allotted | 342 600 | 342 600 | |||||||
| Number Shares Issued But Not Fully Paid | 342 600 | 342 600 | |||||||
| Number Shares Issued Fully Paid | 342 600 | 487 717 | 487 717 | 487 717 | 487 717 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 342 600 | 342 600 | |||||||
| Tangible Fixed Assets Additions | 342 600 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 342 600 | ||||||||
| Total Assets Less Current Liabilities | 342 727 | 342 727 | 342 727 | 344 327 | 344 327 | 489 444 | 489 444 | 489 444 | 489 444 |
| Value Shares Allotted | 342 600 | 342 600 | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 145 117 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 17th May 2025 filed on: 19th, May 2025 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy