Maronvale Limited in 113 Kingsway LONDON

Maronvale Limited LONDON

Maronvale started in year 1997 as Private Limited Company with registration number 03378896. The Maronvale company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Beacon House. Postal code: WC2B 6PP.

At the moment there are 2 directors in the the company, namely Roger B. and Beverley B.. In addition one secretary - Beverley B. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Richard T.. There were no ex directors.

Maronvale Limited Address / Contact

Office Address	Beacon House
Office Address2	113 Kingsway
Town	London
Post code	WC2B 6PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03378896
Date of Incorporation	Fri, 30th May 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th November
Company age	27 years old
Account next due date	Thu, 23rd Nov 2023 (158 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Beverley B.

Position: Secretary

Appointed: 31 May 2017

Roger B.

Position: Director

Appointed: 17 August 2000

Beverley B.

Position: Director

Appointed: 05 September 1997

Richard T.

Position: Secretary

Appointed: 05 September 1997

Resigned: 31 May 2017

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1997

Resigned: 05 September 1997

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 May 1997

Resigned: 05 September 1997

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Roger B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Beverley B. This PSC owns 25-50% shares.

Roger B.

Notified on	6 April 2017
Nature of control:	25-50% shares

Beverley B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	68 575	98 923	132 577	54 072	98 663
Current Assets	74 775	150 059	179 038	56 585	107 333
Debtors	6 200	51 136	46 461	2 513	8 670
Net Assets Liabilities	1 358 976	1 461 427	1 552 306	1 645 140	1 743 333
Other Debtors	6 200	6 310	1 915	2 793	8 670
Property Plant Equipment	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000

Other
Average Number Employees During Period	2	2	2	2	2
Bank Borrowings Overdrafts	720 321	673 059	618 713	464 866	416 824
Corporation Tax Payable	27 620	31 056	59 374	29 047	30 039
Creditors	720 321	673 059	618 713	464 866	416 824
Net Current Assets Liabilities	-233 003	-177 814	-141 281	-202 294	-152 143
Other Creditors	208 469	237 522	189 604	172 328	161 297
Other Taxation Social Security Payable	2 469	10 028	18 434	5 075	6 400
Property Plant Equipment Gross Cost	2 400 000	2 400 000	2 400 000	2 400 000
Provisions For Liabilities Balance Sheet Subtotal	87 700	87 700	87 700	87 700	87 700
Total Assets Less Current Liabilities	2 166 997	2 222 186	2 258 719	2 197 706	2 247 857
Trade Creditors Trade Payables	19 221		1	6 360	12 960
Trade Debtors Trade Receivables		44 826	44 546	-280

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 27th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 27th, November 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2022-11-29 to 2022-11-28 filed on: 23rd, August 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 24th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 27th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 5th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 29th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 20th, September 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2017-11-30 to 2017-11-29 filed on: 29th, August 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 14th, July 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 9th, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 13th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 3rd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2013-05-31 (was 2013-11-30). filed on: 21st, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 7th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
363s	Period up to 2008-07-29 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 1st, April 2008	accounts	Free Download (8 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, April 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-08-16 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-16 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 5th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 5th, April 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 5th, April 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 5th, April 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-05-31 filed on: 23rd, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-05-31 filed on: 23rd, August 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-06-18 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-18 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-06-26 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-26 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 20th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 20th, June 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-06-07 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-07 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 30th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 30th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 28th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 28th, November 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-06-20 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-20 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-09-01 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-01 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 9th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 9th, April 1999	accounts	Free Download (11 pages)
363s	Period up to 1998-06-21 - Annual return with full member list filed on: 21st, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-21 - Annual return with full member list filed on: 21st, June 1998	annual return	Free Download (6 pages)

Maronvale Limited LONDON

Maronvale Limited Address / Contact

Company Information / Profile

Company staff

Beverley B.

Roger B.

Beverley B.

Richard T.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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