Mara Square Limited in LONDON

Mara Square Limited LONDON

Mara Square started in year 2014 as Private Limited Company with registration number 09059549. The Mara Square company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 34 Baskerville Road. Postal code: SW18 3RS.

The company has 2 directors, namely James A., Ruth A.. Of them, James A., Ruth A. have been with the company the longest, being appointed on 28 May 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Mara Square Limited Address / Contact

Office Address	34 Baskerville Road
Town	London
Post code	SW18 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09059549
Date of Incorporation	Wed, 28th May 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

James A.

Position: Director

Appointed: 28 May 2014

Ruth A.

Position: Director

Appointed: 28 May 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Ruth A. This PSC and has 75,01-100% shares.

Ruth A.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	32 976	14 253	18 846	25 093	11 983
Net Assets Liabilities	15 357	22 330	26 663	33 346	44 327

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	804 205	777 152	779 323	777 873	753 993
Fixed Assets	1 957 733	1 956 376	1 958 287	1 957 273	1 957 484
Net Current Assets Liabilities	771 229	762 899	760 477	752 780	742 010
Total Assets Less Current Liabilities	1 186 504	1 193 477	1 197 810	1 204 493	1 215 474

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 28, 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 23rd, February 2023	accounts	Free Download (3 pages)
MR01	Registration of charge 090595490006, created on September 14, 2022 filed on: 16th, September 2022	mortgage	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates May 28, 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 25th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 28, 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 12th, May 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 34 Baskerville Road London SW18 3RS on November 3, 2020 filed on: 3rd, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 28, 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 3rd, March 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 28, 2019 filed on: 20th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 5th, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 28, 2018 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 7th, March 2018	accounts	Free Download (10 pages)
MR01	Registration of charge 090595490005, created on June 23, 2017 filed on: 12th, July 2017	mortgage	Free Download (19 pages)
MR01	Registration of charge 090595490004, created on June 26, 2017 filed on: 4th, July 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 090595490003, created on June 23, 2017 filed on: 4th, July 2017	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates May 28, 2017 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 090595490002, created on May 10, 2017 filed on: 19th, May 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 090595490001, created on May 10, 2017 filed on: 16th, May 2017	mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (9 pages)
CH01	On December 16, 2016 director's details were changed filed on: 16th, January 2017	officers	Free Download (2 pages)
CH01	On December 16, 2016 director's details were changed filed on: 16th, January 2017	officers	Free Download (2 pages)
AR01	Annual return made up to May 28, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 2nd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to May 28, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2015: 55000.00 GBP	capital
SH01	Capital declared on July 2, 2014: 55000.00 GBP filed on: 11th, July 2014	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2014	incorporation	Free Download (37 pages)