Founded in 2014, Marys London, classified under reg no. 09062264 is an active company. Currently registered at 268 High Road NW10 2EY, London the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
The company has one director. Aurelian F., appointed on 29 June 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alin B. who worked with the the company until 15 December 2019.
| Office Address | 268 High Road |
| Town | London |
| Post code | NW10 2EY |
| Country of origin | United Kingdom |
| Registration Number | 09062264 |
| Date of Incorporation | Thu, 29th May 2014 |
| Industry | |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (47 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 29 June 2018
The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Aurelian F. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alin B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maria A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Aurelian F.
| Notified on | 15 December 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alin B.
| Notified on | 7 November 2018 |
| Ceased on | 15 December 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Maria A.
| Notified on | 29 May 2017 |
| Ceased on | 15 July 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 1 063 | 3 883 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 4 859 | 7 597 | |||||
| Cash Bank On Hand | 7 597 | 3 783 | 14 016 | 527 | 1 519 | 2 215 | |
| Current Assets | 7 121 | 12 110 | 9 372 | 21 717 | 36 027 | 42 368 | 34 715 |
| Debtors | 12 | 2 498 | 3 979 | 5 126 | 3 649 | ||
| Stocks Inventory | 2 250 | 2 015 | |||||
| Total Inventories | 2 015 | 1 610 | 2 575 | 35 500 | 37 200 | 32 500 | |
| Other Debtors | 3 649 | ||||||
| Property Plant Equipment | 10 | 8 | 1 408 | 1 126 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 1 063 | 3 783 | |||||
| Shareholder Funds | 1 063 | 3 883 | |||||
| Other | |||||||
| Creditors | 8 227 | 4 303 | 9 846 | 8 186 | 6 890 | 24 589 | |
| Creditors Due Within One Year | 6 058 | 8 227 | |||||
| Net Current Assets Liabilities | 1 063 | 3 883 | 5 069 | 11 871 | 27 841 | 35 478 | 10 126 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 3 355 | 8 084 | 2 181 | 3 370 | 23 056 | ||
| Other Taxation Social Security Payable | 1 885 | 1 419 | 1 762 | 6 005 | 3 519 | 1 534 | |
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 1 063 | 3 883 | 5 069 | 11 881 | 27 849 | 36 886 | 11 252 |
| Trade Creditors Trade Payables | 2 987 | 2 884 | 1 | -1 | |||
| Trade Debtors Trade Receivables | 2 498 | 3 979 | 5 126 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 | 5 | 357 | 639 | |||
| Average Number Employees During Period | 3 | 3 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 | 352 | 282 | ||||
| Property Plant Equipment Gross Cost | 13 | 13 | 1 765 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 752 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 3, 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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