Mary & Arthur Ltd in 152-160 City Road LONDON

Mary & Arthur Ltd LONDON

Mary & Arthur started in year 2015 as Private Limited Company with registration number 09408454. The Mary & Arthur company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX. Since November 11, 2021 Mary & Arthur Ltd is no longer carrying the name Realmagine.

The company has 2 directors, namely Michelle M., Shaun M.. Of them, Michelle M., Shaun M. have been with the company the longest, being appointed on 27 January 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Mary & Arthur Ltd Address / Contact

Office Address	Kemp House
Office Address2	152-160 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09408454
Date of Incorporation	Tue, 27th Jan 2015
Industry	Artistic creation
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Michelle M.

Position: Director

Appointed: 27 January 2015

Shaun M.

Position: Director

Appointed: 27 January 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Michelle M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Shaun M. This PSC has significiant influence or control over the company,.

Michelle M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Shaun M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Realmagine	November 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-07-31
Net Worth	163	-641

Balance Sheet
Current Assets	13 323	9 915	8 594	14 222	12 728	12 917	1 010
Net Assets Liabilities		396	753	8 673	4 878	5 046	-2 528	-1 869
Cash Bank In Hand	10 023
Debtors	3 300
Net Assets Liabilities Including Pension Asset Liability	163	-641
Tangible Fixed Assets	2 713

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	63
Shareholder Funds	163	-641

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			150	150	150	1 050	150
Average Number Employees During Period					2	2	1
Creditors		8 771	7 016	4 769	6 519	4 706	3 539	1 869
Fixed Assets	2 713	1 356		1 358	1 732	2 537	151
Net Current Assets Liabilities	-2 550	-1 997	1 578	9 453	6 209	8 211	-2 529	-1 869
Provisions For Liabilities Balance Sheet Subtotal		1 365	675	1 988	2 913	652
Total Assets Less Current Liabilities	163	-641	1 578	10 811	7 941	10 748	-2 378	-1 869
Creditors Due Within One Year	15 873	11 912
Number Shares Allotted	100
Other Debtors Due After One Year	3 300
Par Value Share	1
Secured Debts	15 873
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	4 070
Tangible Fixed Assets Cost Or Valuation	4 070
Tangible Fixed Assets Depreciation	1 357
Tangible Fixed Assets Depreciation Charged In Period	1 357

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 24th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 24th, January 2024	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, July 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, July 2023	capital	Free Download (1 page)
SH19	Capital declared on July 17, 2023: 2.00 GBP filed on: 17th, July 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 12/07/23 filed on: 17th, July 2023	insolvency	Free Download (1 page)
AA01	Extension of current accouting period to July 31, 2023 filed on: 5th, June 2023	accounts	Free Download (1 page)
PSC04	Change to a person with significant control October 31, 2022 filed on: 2nd, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 19, 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control October 31, 2022 filed on: 2nd, May 2023	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 27th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 19, 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed realmagine LTDcertificate issued on 11/11/21 filed on: 11th, November 2021	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 19, 2021 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 2nd, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 19, 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 15th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 19, 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 7th, September 2018	accounts	Free Download (6 pages)
CH01	On May 12, 2018 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
CH01	On May 12, 2018 director's details were changed filed on: 25th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 19, 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 3.21 1110 Great West Road Brentford TW8 0GP England to Kemp House 152-160 City Road London EC1V 2NX on January 18, 2018 filed on: 18th, January 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 26th, October 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ to Unit 3.21 1110 Great West Road Brentford TW8 0GP on April 19, 2017 filed on: 19th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates March 19, 2017 filed on: 29th, March 2017	confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ on September 30, 2016 filed on: 30th, September 2016	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 15th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to March 9, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2015: 100.00 GBP	capital
AP01	On January 27, 2015 new director was appointed. filed on: 11th, March 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on January 27, 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation