Maruko Trading Ltd LONDON


Founded in 2015, Maruko Trading, classified under reg no. 09754441 is an active company. Currently registered at Chase Business Centre N14 5BP, London the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2023. Since 14th October 2015 Maruko Trading Ltd is no longer carrying the name Hyun Textile.

There is a single director in the firm at the moment - Sang H., appointed on 17 June 2016. In addition, a secretary was appointed - Sang H., appointed on 18 January 2024. Currenlty, the firm lists one former director, whose name is Kyung L. and who left the the firm on 17 June 2016. In addition, there is one former secretary - Sang H. who worked with the the firm until 12 June 2017.

Maruko Trading Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09754441
Date of Incorporation Fri, 28th Aug 2015
Industry Retail sale of clothing in specialised stores
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 31st August
Company age 9 years old
Account next due date Sat, 31st May 2025 (398 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Sang H.

Position: Secretary

Appointed: 18 January 2024

Sang H.

Position: Director

Appointed: 17 June 2016

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 June 2018

Resigned: 07 November 2018

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 12 June 2017

Resigned: 28 June 2018

Sang H.

Position: Secretary

Appointed: 17 June 2016

Resigned: 12 June 2017

Kyung L.

Position: Director

Appointed: 28 August 2015

Resigned: 17 June 2016

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 28 August 2015

Resigned: 17 June 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Sang H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sang H. This PSC has significiant influence or control over the company,.

Sang H.

Notified on 20 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sang H.

Notified on 18 June 2017
Ceased on 26 June 2017
Nature of control: significiant influence or control

Company previous names

Hyun Textile October 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1 000 0001 000 000      
Balance Sheet
Net Assets Liabilities 1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 0001 000 000      
Reserves/Capital
Shareholder Funds1 000 0001 000 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share11111111
Share Capital Allotted Called Up Paid1 000 0001 000 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from Chase Business Centre 39-41 Chase Side London N14 5BP England on 18th January 2024 to 291 Brighton Road South Croydon CR2 6EQ
filed on: 18th, January 2024
Free Download (1 page)

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