Founded in 2016, Maridec, classified under reg no. 10369753 is an active company. Currently registered at 8 St. Lukes Close NN15 5HD, Kettering the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 3 directors, namely Luiza-Claudia H., Marius-Codrut H. and Rozica T.. Of them, Marius-Codrut H., Rozica T. have been with the company the longest, being appointed on 11 September 2016 and Luiza-Claudia H. has been with the company for the least time - from 1 February 2024. As of 6 May 2024, there was 1 ex director - Maricel-Vasile T.. There were no ex secretaries.
| Office Address | 8 St. Lukes Close |
| Town | Kettering |
| Post code | NN15 5HD |
| Country of origin | United Kingdom |
| Registration Number | 10369753 |
| Date of Incorporation | Sun, 11th Sep 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 11 September 2016
Position: Director
Appointed: 11 September 2016
The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Luiza-Claudia H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marius-Codrut H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rozica T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Luiza-Claudia H.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marius-Codrut H.
| Notified on | 11 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rozica T.
| Notified on | 11 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maricel-Vasile T.
| Notified on | 11 September 2016 |
| Ceased on | 19 October 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 6 | 4 | 14 342 | 15 302 | 15 302 | |
| Net Assets Liabilities | -15 936 | -16 123 | -14 158 | -5 071 | 2 451 | 2 451 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 15 936 | 16 123 | 14 162 | 413 | 420 | 420 |
| Fixed Assets | 6 000 | 6 000 | 6 000 | |||
| Net Current Assets Liabilities | -15 936 | -16 123 | -14 158 | 13 929 | 14 882 | 14 882 |
| Total Assets Less Current Liabilities | -15 936 | -16 123 | -14 158 | 19 929 | 20 882 | 20 882 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 1st February 2024: 6.00 GBP filed on: 13th, February 2024 |
capital | Free Download (3 pages) |
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