Marais Holdings Limited is a private limited company located at 35 Station Approach, West Byfleet KT14 6NF. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-25, this 6-year-old company is run by 2 directors.
Director Conrad M., appointed on 25 August 2017. Director Elmarie M., appointed on 25 August 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229). According to official database there was a change of name on 2018-08-07 and their previous name was Gocrisis Management Uk Limited.
The latest confirmation statement was sent on 2023-02-21 and the date for the following filing is 2024-03-06. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 35 Station Approach |
| Town | West Byfleet |
| Post code | KT14 6NF |
| Country of origin | United Kingdom |
| Registration Number | 10932761 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 25 August 2017
Position: Director
Appointed: 25 August 2017
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Elmarie M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Conrad M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ce & E Marais Family Trust, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Elmarie M.
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Conrad M.
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ce & E Marais Family Trust
312 Churchill Avenue, Subiaco 6008, Australia
| Legal authority | Australia |
| Legal form | Trust |
| Notified on | 25 August 2017 |
| Ceased on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gocrisis Management Uk | August 7, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 225 | 43 922 | 17 271 | 444 481 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Creditors | 29 020 | 52 115 | 36 874 | 250 178 |
| Fixed Assets | 11 104 | 4 804 | 3 714 | 2 836 |
| Net Current Assets Liabilities | -28 795 | -8 193 | -19 603 | 194 303 |
| Total Assets Less Current Liabilities | -17 691 | -3 389 | -15 889 | 197 139 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 24th, July 2023 |
resolution | Free Download (2 pages) |
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