Marrison Group started in year 2013 as Private Limited Company with registration number 08594960. The Marrison Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Liverpool at 116 Duke Street. Postal code: L1 5JW. Since Tuesday 17th September 2019 Marrison Group Limited is no longer carrying the name The Healthy Place.
The company has one director. Mark H., appointed on 17 September 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Philip H., Derek H. and others listed below. There were no ex secretaries.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 08594960 |
| Date of Incorporation | Wed, 3rd Jul 2013 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 17 September 2019
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Derek H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark H.
| Notified on | 17 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip H.
| Notified on | 30 November 2017 |
| Ceased on | 17 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek H.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Healthy Place | September 17, 2019 |
| The Health Lounge | July 5, 2013 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other Debtors | 100 | 100 | 100 | 100 | |||||
| Cash Bank On Hand | 6 134 | 1 422 | 4 852 | ||||||
| Current Assets | 100 | 9 334 | 24 926 | 15 352 | |||||
| Property Plant Equipment | 1 227 | 613 | |||||||
| Total Inventories | 3 200 | 23 503 | 10 500 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 481 | -8 698 | -18 619 |
| Accumulated Depreciation Impairment Property Plant Equipment | 613 | 1 227 | 1 840 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 10 080 | 34 237 | 33 971 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 613 | 614 | 613 | ||||||
| Net Current Assets Liabilities | 100 | -746 | -9 311 | -18 619 | |||||
| Other Creditors | 10 076 | 33 618 | 33 971 | ||||||
| Other Taxation Social Security Payable | 4 | 619 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | ||||||||
| Property Plant Equipment Gross Cost | 1 840 | 1 840 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 840 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 7th November 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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