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Maris Interiors Services Limited LONDON

Founded in 1977, Maris Interiors Services, classified under reg no. 01346421 is an active company. Currently registered at 4th Floor The Harlequin Building SE1 0HR, London the company has been in the business for 47 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 12th Dec 2003 Maris Interiors Services Limited is no longer carrying the name Maris Interiors.

At present there are 3 directors in the the firm, namely Simon V., Michael H. and Julian S.. In addition one secretary - John M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maris Interiors Services Limited Address / Contact

Office Address 4th Floor The Harlequin Building
Office Address2 65 Southwark Street
Town London
Post code SE1 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01346421
Date of Incorporation Fri, 30th Dec 1977
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

John M.

Position: Secretary

Appointed: 13 June 2007

Simon V.

Position: Director

Appointed: 02 January 2002

Michael H.

Position: Director

Appointed: 04 February 1999

Julian S.

Position: Director

Appointed: 02 June 1997

Simon V.

Position: Secretary

Appointed: 29 September 2003

Resigned: 13 June 2007

David N.

Position: Director

Appointed: 26 April 2002

Resigned: 03 June 2003

Andrew H.

Position: Director

Appointed: 02 January 2002

Resigned: 02 September 2002

Geraint G.

Position: Director

Appointed: 02 January 2002

Resigned: 26 April 2002

Matthew H.

Position: Director

Appointed: 02 January 2002

Resigned: 23 July 2009

Gary M.

Position: Director

Appointed: 02 January 2002

Resigned: 22 June 2005

Adrian G.

Position: Director

Appointed: 02 January 2002

Resigned: 21 June 2010

Sarah R.

Position: Director

Appointed: 01 June 1998

Resigned: 27 January 1999

Julian S.

Position: Secretary

Appointed: 02 June 1997

Resigned: 29 September 2003

Michael T.

Position: Director

Appointed: 18 October 1994

Resigned: 03 September 2001

Michael W.

Position: Director

Appointed: 18 October 1994

Resigned: 20 December 2001

Aki S.

Position: Director

Appointed: 18 October 1994

Resigned: 20 December 2001

Keith M.

Position: Director

Appointed: 02 May 1992

Resigned: 01 September 1992

Robert R.

Position: Director

Appointed: 02 May 1992

Resigned: 28 February 1993

Christopher D.

Position: Director

Appointed: 02 May 1992

Resigned: 28 January 1999

Richard G.

Position: Director

Appointed: 02 May 1992

Resigned: 20 December 2001

Timothy D.

Position: Secretary

Appointed: 30 December 1977

Resigned: 02 June 1997

Timothy D.

Position: Director

Appointed: 30 December 1977

Resigned: 02 June 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Michael H. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Julian S. This PSC and has 25-50% voting rights.

Michael H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Julian S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Maris Interiors December 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets1 244 0001 244 000
Net Assets Liabilities10 815 00010 817 000
Other
Average Number Employees During Period33
Creditors3 667 0003 665 000
Fixed Assets13 238 00013 238 000
Net Current Assets Liabilities2 423 0002 421 000
Total Assets Less Current Liabilities10 815 00010 817 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 3rd, January 2024 		Free Download (1 page)

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