Marial Business Management started in year 2013 as Private Limited Company with registration number 08809330. The Marial Business Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Burnham at 2 Church Street. Postal code: SL1 7HZ.
There is a single director in the firm at the moment - Alec H., appointed on 10 December 2013. In addition, a secretary was appointed - Maria W., appointed on 1 August 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Church Street |
| Town | Burnham |
| Post code | SL1 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 08809330 |
| Date of Incorporation | Tue, 10th Dec 2013 |
| Industry | Television programme production activities |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 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 | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Secretary
Appointed: 01 August 2019
Position: Director
Appointed: 10 December 2013
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Alec H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Maria W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alec H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alec H.
| Notified on | 11 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria W.
| Notified on | 28 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alec H.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 12 | 32 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 12 | 686 | |||||||
| Current Assets | 12 | 3 288 | 31 190 | 35 480 | 40 016 | 83 957 | 90 696 | 33 392 | 64 458 |
| Debtors | 2 602 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 12 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 12 | 12 | |||||||
| Profit Loss Account Reserve | 20 | ||||||||
| Shareholder Funds | 12 | 32 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 1 334 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 334 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 334 | ||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 | |||
| Creditors | 3 261 | 15 315 | 17 917 | 21 944 | 30 565 | 25 150 | 7 505 | 15 648 | |
| Creditors Due Within One Year | 3 261 | ||||||||
| Fixed Assets | 5 | 5 | 5 | 1 566 | 355 | 540 | 8 | 5 | |
| Investments Fixed Assets | 5 | ||||||||
| Net Current Assets Liabilities | 12 | 27 | 15 875 | 17 563 | 18 072 | 53 392 | 65 546 | 25 887 | 48 810 |
| Number Shares Allotted | 12 | 12 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 12 | 12 | |||||||
| Total Assets Less Current Liabilities | 12 | 32 | 15 880 | 17 568 | 19 638 | 53 747 | 66 086 | 25 895 | 48 815 |
| Advances Credits Directors | 1 334 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 10th Dec 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy