Maramur Ltd LONDON


Maramur Ltd is a private limited company that can be found at Flat 5, 9 The Burroughs, London NW4 4AR. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-24, this 4-year-old company is run by 1 director.
Director Stefan B., appointed on 01 December 2023.
The company is categorised as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC code: 47240).
The last confirmation statement was filed on 2023-02-23 and the deadline for the following filing is 2024-03-08. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Maramur Ltd Address / Contact

Office Address Flat 5
Office Address2 9 The Burroughs
Town London
Post code NW4 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12478651
Date of Incorporation Mon, 24th Feb 2020
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (161 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Stefan B.

Position: Director

Appointed: 01 December 2023

Irina B.

Position: Director

Appointed: 27 February 2023

Resigned: 30 November 2023

Stefan B.

Position: Director

Appointed: 24 February 2020

Resigned: 27 February 2023

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Stefan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Irina B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stefan B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stefan B.

Notified on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Irina B.

Notified on 27 February 2023
Ceased on 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stefan B.

Notified on 24 February 2020
Ceased on 26 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets9 06912 1966 282
Other
Average Number Employees During Period -5-4
Creditors12 18630 32429 726
Fixed Assets 13 55710 167
Net Current Assets Liabilities-3 117-18 128-23 444
Total Assets Less Current Liabilities-3 117-4 571-13 277

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 3rd Dec 2023
filed on: 3rd, December 2023
Free Download (4 pages)

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