Marienas Ltd is a private limited company that can be found at 14 Hartham Road, Isleworth TW7 5ES. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-02, this 3-year-old company is run by 1 director.
Director Atanas A., appointed on 10 January 2024.
The company is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110), "freight transport by road" (Standard Industrial Classification code: 49410).
The last confirmation statement was sent on 2023-10-31 and the deadline for the subsequent filing is 2024-11-14. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 14 Hartham Road |
| Town | Isleworth |
| Post code | TW7 5ES |
| Country of origin | United Kingdom |
| Registration Number | 12921685 |
| Date of Incorporation | Fri, 2nd Oct 2020 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 10 January 2024
The register of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Atanas A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Svetla G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simona C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Atanas A.
| Notified on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Svetla G.
| Notified on | 20 January 2022 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simona C.
| Notified on | 13 January 2022 |
| Ceased on | 20 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mariela G.
| Notified on | 2 October 2020 |
| Ceased on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 24th, January 2024 |
accounts | Free Download (4 pages) |
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