Mary Dan Ltd LONDON


Mary Dan Ltd is a private limited company located at 35 Mafeking Avenue, London E6 3BQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-30, this 3-year-old company is run by 1 director.
Director Mihai M., appointed on 01 February 2024.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was sent on 2023-08-15 and the date for the next filing is 2024-08-29. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Mary Dan Ltd Address / Contact

Office Address 35 Mafeking Avenue
Town London
Post code E6 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12636133
Date of Incorporation Sat, 30th May 2020
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Mihai M.

Position: Director

Appointed: 01 February 2024

Marius-Danut M.

Position: Director

Appointed: 15 August 2023

Resigned: 01 February 2024

Alexandra-Florina M.

Position: Director

Appointed: 30 May 2020

Resigned: 15 August 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Mihai M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marius-Danut M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alexandra-Florina M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mihai M.

Notified on 1 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marius-Danut M.

Notified on 15 August 2023
Ceased on 1 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexandra-Florina M.

Notified on 30 May 2020
Ceased on 15 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets38 65832 172101
Net Assets Liabilities30 32631 93161 138
Other
Average Number Employees During Period 59
Creditors8 314241-61 037
Net Current Assets Liabilities30 34431 93161 138
Total Assets Less Current Liabilities30 34431 93161 138

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 15th August 2023
filed on: 15th, August 2023
Free Download (2 pages)

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