Mari-one Holdings Limited is a private limited company that can be found at Cornerstone, 107 West Regent Street, Glasgow G2 2BA. Incorporated on 2020-02-19, this 4-year-old company is run by 3 directors.
Director Andrew G., appointed on 03 July 2023. Director Jonathan L., appointed on 03 July 2023. Director Annette M., appointed on 19 February 2020.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2023-02-18 and the due date for the subsequent filing is 2024-03-03. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Cornerstone |
| Office Address2 | 107 West Regent Street |
| Town | Glasgow |
| Post code | G2 2BA |
| Country of origin | United Kingdom |
| Registration Number | SC655019 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 19 February 2020
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Annette M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Joshua H. This PSC owns 25-50% shares.
Annette M.
| Notified on | 19 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joshua H.
| Notified on | 19 February 2020 |
| Ceased on | 5 May 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 28th, December 2023 |
accounts | Free Download (2 pages) |
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