Maraita Holdings Limited is a private limited company that can be found at 5Th Floor,, 2 Copthall Avenue, London EC2R 7DA. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-30, this 5-year-old company is run by 3 directors.
Director Ava F., appointed on 09 March 2023. Director Thomas P., appointed on 01 April 2022. Director Juan M., appointed on 30 May 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-23 and the due date for the subsequent filing is 2024-06-06. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor, |
| Office Address2 | 2 Copthall Avenue |
| Town | London |
| Post code | EC2R 7DA |
| Country of origin | United Kingdom |
| Registration Number | 11388023 |
| Date of Incorporation | Wed, 30th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 30 May 2018
Position: Corporate Secretary
Appointed: 30 May 2018
The register of PSCs who own or control the company includes 9 names. As BizStats found, there is Daniel R. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Barbara M. This PSC has significiant influence or control over the company,. Then there is Darren T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Daniel R.
| Notified on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Barbara M.
| Notified on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Darren T.
| Notified on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Juan M.
| Notified on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Stuart M.
| Notified on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Elizabeth N.
| Notified on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Heidi T.
| Notified on | 15 December 2023 |
| Ceased on | 23 February 2024 |
| Nature of control: |
significiant influence or control |
Hugh L.
| Notified on | 30 May 2018 |
| Ceased on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Benjamin T.
| Notified on | 30 May 2018 |
| Ceased on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 241 551 | 113 810 | 16 218 193 |
| Current Assets | 113 810 | 16 218 193 | |
| Net Assets Liabilities | 75 850 803 | 63 922 824 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 17 383 248 | 77 189 | |
| Administrative Expenses | 62 457 | 1 263 | |
| Cost Sales | 419 554 | 743 403 | |
| Current Tax For Period | 929 599 | ||
| Fixed Assets | 93 120 241 | 47 781 820 | |
| Gain Loss On Financial Assets Fair Value Through Profit Or Loss | 3 783 293 | 4 850 771 | |
| Gross Profit Loss | 5 623 931 | 126 870 | |
| Interest Paid To Group Undertakings | 80 449 | ||
| Interest Payable Similar Charges Finance Costs | 80 553 | 12 046 671 | |
| Investments | 66 280 262 | 93 120 241 | |
| Investments Fixed Assets | 66 280 262 | 93 120 241 | 47 781 820 |
| Net Current Assets Liabilities | 113 810 | 16 218 193 | |
| Operating Profit Loss | 10 412 311 | 128 133 | |
| Other Interest Expense | 2 114 | 19 595 | |
| Other Operating Income | 4 850 837 | ||
| Profit Loss | 3 724 776 | 9 402 159 | |
| Profit Loss On Ordinary Activities After Tax | 9 402 159 | -11 927 979 | |
| Profit Loss On Ordinary Activities Before Tax | 10 331 758 | -11 918 538 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 929 599 | 9 441 | |
| Total Assets Less Current Liabilities | 93 234 051 | 64 000 013 | |
| Total Borrowings | 16 357 489 | ||
| Transfers To From Retained Earnings Increase Decrease In Equity | 3 783 293 | 4 850 771 | |
| Turnover Revenue | 6 043 485 | 870 273 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control February 23, 2024 filed on: 1st, March 2024 |
persons with significant control | Free Download (1 page) |
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