Maroghi Ltd is a private limited company registered at 12 King Street King Street, Charnwood Suite, Leicester LE1 6RX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-09-08, this 3-year-old company is run by 1 director.
Director Dominic G., appointed on 08 September 2020.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2023-08-04 and the due date for the next filing is 2024-08-18. Likewise, the accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 12 King Street King Street |
| Office Address2 | Charnwood Suite |
| Town | Leicester |
| Post code | LE1 6RX |
| Country of origin | United Kingdom |
| Registration Number | 12864261 |
| Date of Incorporation | Tue, 8th Sep 2020 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (301 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 08 September 2020
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Dominic G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jason M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacob R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dominic G.
| Notified on | 8 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason M.
| Notified on | 8 September 2020 |
| Ceased on | 3 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob R.
| Notified on | 7 October 2020 |
| Ceased on | 22 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Current Assets | 17 563 |
| Net Assets Liabilities | 6 746 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 20 296 |
| Fixed Assets | 9 479 |
| Net Current Assets Liabilities | -2 733 |
| Total Assets Less Current Liabilities | 6 746 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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