Marylove Ltd in Bournemouth International Airport CHRISTCHURCH

Marylove Ltd CHRISTCHURCH

Marylove started in year 2015 as Private Limited Company with registration number 09586512. The Marylove company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Christchurch at 4 Brackley Close. Postal code: BH23 6SE.

The firm has 2 directors, namely Regina F., Reginald F.. Of them, Regina F., Reginald F. have been with the company the longest, being appointed on 12 May 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Marylove Ltd Address / Contact

Office Address	4 Brackley Close
Office Address2	Bournemouth International Airport
Town	Christchurch
Post code	BH23 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09586512
Date of Incorporation	Tue, 12th May 2015
Industry	Development of building projects
End of financial Year	31st May
Company age	9 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Regina F.

Position: Director

Appointed: 12 May 2015

Reginald F.

Position: Director

Appointed: 12 May 2015

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Reginald F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Regina F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Reginald F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Reginald F.

Notified on	15 March 2018
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Regina F.

Notified on	15 March 2018
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Reginald F.

Notified on	6 April 2016
Ceased on	15 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Regina F.

Notified on	6 April 2016
Ceased on	15 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-543

Balance Sheet
Cash Bank On Hand		12 983	8 001	5 310	50 840	67 719	98 161	92 451
Current Assets		12 983	241 058	1 115 018	53 349	70 604	99 250	95 279
Debtors			233 057	1 109 708	2 509	2 885	1 089	2 828
Net Assets Liabilities	-543	945	-1 898	-98 294	803 626	920 861	1 027 465	1 113 018
Other Debtors			233 057	1 109 708	1 987	2 885	1 089	2 828
Property Plant Equipment	366 223	433 497	446 285	461 408	4 300 000	4 300 000
Net Assets Liabilities Including Pension Asset Liability	-543
Tangible Fixed Assets	366 223

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-643
Shareholder Funds	-543

Other
Accrued Liabilities				1 050	1 230
Additions Other Than Through Business Combinations Property Plant Equipment		67 274	12 788	15 123	2 612 424	11 230
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings Overdrafts					2 413 436	2 427 025	2 384 386	2 341 537
Creditors	366 766	445 535	206 857	1 177 936	2 413 436	2 427 025	2 384 386	2 841 537
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							100 000
Investment Property						4 300 000	4 400 000	4 400 000
Investment Property Fair Value Model						4 300 000	4 400 000
Net Current Assets Liabilities	-366 766	-432 552	-241 326	618 234	-849 966	-721 276	-657 488	-114 609
Other Creditors	366 046	444 556	481 424	495 734	870 753	755 970	707 191	500 000
Other Payables Accrued Expenses	720	770	960	1 050
Other Taxation Social Security Payable							6 137	20 989
Prepayments					522
Property Plant Equipment Gross Cost	366 223	433 497	446 285	461 408	4 300 000	4 300 000
Provisions For Liabilities Balance Sheet Subtotal					232 972	230 838	330 661	330 836
Total Assets Less Current Liabilities		945	204 959	1 079 642	3 450 034	3 578 724	3 742 512	4 285 391
Total Borrowings			206 857	1 177 936	2 413 436
Total Increase Decrease From Revaluations Property Plant Equipment					1 226 168	-11 230
Consideration For Shares Issued	100
Creditors Due Within One Year	366 766
Fixed Assets	366 223
Nominal Value Shares Issued	1
Number Shares Allotted	100
Number Shares Issued	100
Par Value Share	1
Value Shares Allotted	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 23rd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 23rd, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/05/12 filed on: 24th, May 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/05/12 filed on: 24th, May 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022	accounts	Free Download (9 pages)
AD01	Address change date: 2021/12/20. New Address: 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE. Previous address: 4 Brackley Close Bournemouth International Airport Christchurch Dorset Dorset BH23 6SE United Kingdom filed on: 20th, December 2021	address	Free Download (1 page)
AD01	Address change date: 2021/12/20. New Address: 4 Brackley Close Bournemouth International Airport Christchurch Dorset Dorset BH23 6SE. Previous address: Towngate House 2-8 Parkstone Road Poole BH15 2PW United Kingdom filed on: 20th, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/12 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 27th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/05/12 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/05/01 filed on: 1st, May 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/05/01 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
MR04	Charge 095865120002 satisfaction in full. filed on: 19th, March 2020	mortgage	Free Download (1 page)
MR04	Charge 095865120003 satisfaction in full. filed on: 19th, March 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 095865120005, created on 2020/03/18 filed on: 19th, March 2020	mortgage	Free Download (39 pages)
MR04	Charge 095865120001 satisfaction in full. filed on: 19th, March 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 095865120004, created on 2020/03/02 filed on: 2nd, March 2020	mortgage	Free Download (43 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 27th, February 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/12 filed on: 18th, June 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/05/12 filed on: 21st, June 2018	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2018/03/15 filed on: 3rd, May 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/03/15 filed on: 3rd, May 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/03/15 filed on: 3rd, May 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/03/15 filed on: 3rd, May 2018	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 095865120003, created on 2018/03/26 filed on: 3rd, April 2018	mortgage	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (8 pages)
MR01	Registration of charge 095865120001, created on 2017/07/05 filed on: 11th, July 2017	mortgage	Free Download (15 pages)
MR01	Registration of charge 095865120002, created on 2017/07/05 filed on: 11th, July 2017	mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/05/12 filed on: 23rd, May 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 9th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, May 2015	incorporation	Free Download (23 pages)