Marasu's Petits Fours Limited in Park Royal LONDON

Marasu's Petits Fours Limited LONDON

Marasu's Petits Fours started in year 1994 as Private Limited Company with registration number 02987472. The Marasu's Petits Fours company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Unit 8 Powergate Business Park, Volt Avenue. Postal code: NW10 6PW.

The company has 3 directors, namely Jean-Pierre W., Susan E. and Chantal C.. Of them, Susan E., Chantal C. have been with the company the longest, being appointed on 22 February 2023 and Jean-Pierre W. has been with the company for the least time - from 1 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marasu's Petits Fours Limited Address / Contact

Office Address	Unit 8 Powergate Business Park, Volt Avenue
Office Address2	Park Royal
Town	London
Post code	NW10 6PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02987472
Date of Incorporation	Mon, 7th Nov 1994
Industry	Manufacture of cocoa and chocolate confectionery
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Jean-Pierre W.

Position: Director

Appointed: 01 September 2023

Susan E.

Position: Director

Appointed: 22 February 2023

Chantal C.

Position: Director

Appointed: 22 February 2023

Edoardo P.

Position: Director

Appointed: 22 February 2023

Resigned: 27 April 2023

Andrea M.

Position: Director

Appointed: 01 December 2019

Resigned: 20 March 2023

Micaella I.

Position: Director

Appointed: 01 December 2019

Resigned: 22 February 2023

Michael F.

Position: Secretary

Appointed: 13 March 2019

Resigned: 31 March 2020

William K.

Position: Secretary

Appointed: 30 August 2006

Resigned: 13 March 2019

Nicholas C.

Position: Director

Appointed: 30 August 2006

Resigned: 30 November 2020

William K.

Position: Director

Appointed: 30 August 2006

Resigned: 15 June 2020

Victoria H.

Position: Director

Appointed: 30 August 2006

Resigned: 13 March 2019

Martin K.

Position: Director

Appointed: 10 September 1996

Resigned: 30 August 2006

Rainer K.

Position: Director

Appointed: 10 November 1994

Resigned: 30 August 2006

Rudolf K.

Position: Director

Appointed: 10 November 1994

Resigned: 30 August 2006

Rudolf K.

Position: Secretary

Appointed: 10 November 1994

Resigned: 30 August 2006

Susanne K.

Position: Director

Appointed: 10 November 1994

Resigned: 30 August 2006

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1994

Resigned: 10 November 1994

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 07 November 1994

Resigned: 10 November 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Prestat Group Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Prestat Group Ltd

Unit 8 Volt Avenue, London, NW10 6PW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05874229
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	15 783	13 995	21 103	38 985	39 904
Current Assets	1 079 166	1 190 296	1 947 320	1 955 193	2 056 207
Debtors	528 680	438 152	1 123 742	1 000 352	1 290 805
Net Assets Liabilities	-5 386	-227 228	-384 092	-1 154 784	-2 400 847
Other Debtors	87 697	191 343	146 510	145 518	770 450
Property Plant Equipment	298 991	240 891	235 215	354 117	408 055
Total Inventories	534 703	738 149	802 475	915 856	725 498

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 651 985	1 760 840	1 821 188	1 886 820	1 986 612
Additions Other Than Through Business Combinations Property Plant Equipment		52 005	54 672	184 534	153 730
Amounts Owed By Related Parties			127 340
Amounts Owed To Group Undertakings	373 974	385 677	291 448	2 102 903	3 539 507
Average Number Employees During Period				85	78
Bank Borrowings Overdrafts	50 134	11 851	24 376
Creditors	477 843	430 973	608 095	2 403 573	3 539 507
Dividends Paid	30 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases			1 830 333	1 569 870	1 309 669
Increase From Depreciation Charge For Year Property Plant Equipment		110 105	60 348	65 632	99 792
Net Current Assets Liabilities	179 231	-31 381	-5 447	932 745	771 176
Number Shares Issued Fully Paid		1 000
Other Creditors	53 735	33 445	316 647	300 670	340 905
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 250
Other Disposals Property Plant Equipment		1 250
Other Taxation Social Security Payable	121 668	40 173	61 330	65 554	34 122
Par Value Share		1
Profit Loss	-324 665	-221 842
Property Plant Equipment Gross Cost	1 950 976	2 001 731	2 056 403	2 240 937	2 394 667
Provisions For Liabilities Balance Sheet Subtotal	5 765	5 765	5 765	38 073	40 571
Total Assets Less Current Liabilities	478 222	209 510	229 768	1 286 862	1 179 231
Trade Creditors Trade Payables	191 573	361 651	971 639	327 476	776 788
Trade Debtors Trade Receivables	440 983	246 809	849 892	854 834	520 355

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 17th, May 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 12th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 22nd, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 14th, November 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-04-30 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-07 filed on: 29th, December 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-04-30 filed on: 16th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-07 filed on: 26th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-07 filed on: 3rd, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-07 filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-07 filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-07 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-07 filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-04-30 filed on: 24th, February 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 18th, January 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 25th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 25th, August 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, November 2005	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, November 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-11-25 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-12-12 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-12-12 (Director's particulars changed)	annual return
363s	Period up to 2002-12-12 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 11th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 11th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 29th, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-11-16 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-11-16 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-11-16 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-04-30 filed on: 14th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 14th, December 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-11-24 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-11-24 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-11-22 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-11-22 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-11-22 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1998-04-30 filed on: 22nd, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 22nd, February 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-11-23 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-23 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-11-14 - Annual return with full member list filed on: 14th, November 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-11-14 - Annual return with full member list filed on: 14th, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 21st, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 21st, July 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-12-27 - Annual return with full member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-12-27 - Annual return with full member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 9th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 9th, July 1996	accounts	Free Download (8 pages)
224	Accounting reference date notified as 30/04 filed on: 10th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 10th, July 1995	accounts	Free Download (1 page)

Marasu's Petits Fours Limited LONDON

Marasu's Petits Fours Limited Address / Contact

Company Information / Profile

Company staff

Jean-Pierre W.

Susan E.

Chantal C.

Edoardo P.

Andrea M.

Micaella I.

Michael F.

William K.

Nicholas C.

William K.

Victoria H.

Martin K.

Rainer K.

Rudolf K.

Rudolf K.

Susanne K.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Annual reports financial information

Company filings

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