Marick Holdings Ltd is a private limited company located at 1 Kings Avenue, London N21 3NA. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 1 director.
Director Mario H., appointed on 02 January 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-01-31 and the date for the following filing is 2024-02-14. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 29 April 2024.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 10880208 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th July |
| Company age | 7 years old |
| Account next due date | Mon, 29th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 02 January 2019
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Mario H. 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 Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights.
Mario H.
| Notified on | 24 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas B.
| Notified on | 24 July 2017 |
| Ceased on | 28 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 90 190 | ||||
| Current Assets | 121 174 | 151 599 | 196 542 | 174 210 | 174 511 |
| Debtors | 30 984 | ||||
| Net Assets Liabilities | 135 797 | 132 530 | 122 722 | 121 749 | |
| Other | |||||
| Amounts Owed By Group Undertakings | 30 984 | ||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | |
| Creditors | 145 037 | 15 804 | 50 000 | 40 000 | 40 000 |
| Fixed Assets | 2 | 2 | 2 | 2 | 2 |
| Investments Fixed Assets | 2 | ||||
| Investments In Group Undertakings | 2 | ||||
| Net Current Assets Liabilities | -23 863 | 135 795 | 182 528 | 162 720 | 161 747 |
| Other Creditors | 145 036 | ||||
| Total Assets Less Current Liabilities | -23 861 | 135 797 | 172 530 | 162 722 | 161 749 |
| Trade Creditors Trade Payables | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-31 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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