Maratea Investments Limited in Edinburgh - EH10 7EZ

You are here: bizstats.co.uk > a-z index > M list > MA list > MAR list > MARA list

Maratea Investments Limited

Founded in 1999, Maratea Investments, classified under reg no. SC193288 is an active company. Currently registered at 22 Margaret Rose Crescent EH10 7EZ, the company has been in the business for twenty five years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2022. Since March 4, 1999 Maratea Investments Limited is no longer carrying the name Islandgold.

At present there are 4 directors in the the company, namely Marina P., Francesca C. and Joseph C. and others. In addition one secretary - Marina P. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Maratea Investments Limited Address / Contact

Office Address	22 Margaret Rose Crescent
Office Address2	Edinburgh
Town
Post code	EH10 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC193288
Date of Incorporation	Tue, 9th Feb 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th February
Company age	25 years old
Account next due date	Thu, 30th Nov 2023 (142 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Marina P.

Position: Director

Appointed: 22 February 1999

Marina P.

Position: Secretary

Appointed: 22 February 1999

Francesca C.

Position: Director

Appointed: 22 February 1999

Joseph C.

Position: Director

Appointed: 22 February 1999

Dino P.

Position: Director

Appointed: 22 February 1999

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Joseph C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ida C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dino P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ida C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dino P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Marina P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Islandgold	March 4, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	699 983	729 071	766 012

Balance Sheet
Cash Bank In Hand	42 284	69 763	372 006
Cash Bank On Hand			372 006	68 199	4 143	3 735	51 230	10 058	492 383	412 839
Current Assets	52 284	82 553	372 006	68 199	60 213	4 149	58 229	18 992	501 317	423 991
Debtors	10 000	12 790			56 070	414	6 999	8 934	8 934	11 152
Net Assets Liabilities			766 012	1 087 622	1 151 556	1 223 377	1 324 565	1 513 055	1 593 413	1 682 513
Net Assets Liabilities Including Pension Asset Liability	699 983	729 071	766 012
Tangible Fixed Assets	662 295	662 295	1 821 567

Reserves/Capital
Called Up Share Capital	16 000	16 000	16 000
Profit Loss Account Reserve	471 578	500 666	537 607
Shareholder Funds	699 983	729 071	766 012

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model					285 849
Average Number Employees During Period			4	4
Bank Borrowings			970 128	723 122	891 508	862 225	822 330	461 377	846 667	781 328
Creditors			1 338 472	693 063	856 588	839 191	864 513	730 937	781 083	250 400
Creditors Due After One Year	18 230	18 230	1 338 472
Creditors Due Within One Year	11 399	12 580	104 122
Disposals Investment Property Fair Value Model				186 510
Fixed Assets	677 328	677 328	1 836 600	1 860 033	2 130 849
Investment Property			1 821 567	1 845 000	2 130 849	2 130 849	2 130 849	2 225 000	2 225 000	2 225 000
Investment Property Fair Value Model			1 821 567	1 845 000	2 130 849	2 130 849	2 130 849	2 225 000	2 225 000
Investments Fixed Assets	15 033	15 033	15 033	15 033
Net Current Assets Liabilities	40 885	69 973	267 884	-79 348	-122 705	-68 281	-806 284	-711 945	149 496	173 591
Number Shares Allotted		16 000	16 000
Par Value Share		1	1
Revaluation Reserve	212 405	212 405	212 405
Secured Debts			970 128
Share Capital Allotted Called Up Paid	16 000	16 000	16 000
Tangible Fixed Assets Additions			1 159 272
Tangible Fixed Assets Cost Or Valuation	662 295	662 295	1 821 567
Total Assets Less Current Liabilities	718 213	747 301	2 104 484	1 780 685	2 008 144	2 062 568	1 324 565	1 513 055	2 374 496	2 398 591

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 5th, September 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 29th, February 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 23rd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 30th, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on March 30, 2015: 16000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 11th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on March 11, 2014: 16000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 27th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 23rd, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 6th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 26th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 1st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 23rd, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 19th, December 2008	accounts	Free Download (5 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 21st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 21st, December 2007	accounts	Free Download (5 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 5th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 5th, January 2007	accounts	Free Download (5 pages)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 30th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 30th, November 2004	accounts	Free Download (11 pages)
363s	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 31st, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 31st, December 2003	accounts	Free Download (11 pages)
363s	Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
363s	Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 30th, December 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 30th, December 2002	accounts	Free Download (11 pages)
363s	Period up to March 8, 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 8, 2002 (Director's particulars changed)	annual return
363s	Period up to March 8, 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 24th, December 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 24th, December 2001	accounts	Free Download (11 pages)
363s	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (8 pages)
363s	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 8th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 8th, December 2000	accounts	Free Download (11 pages)
363s	Period up to February 14, 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (7 pages)
363s	Period up to February 14, 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, March 1999	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, March 1999	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 1999	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 1999	incorporation	Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.