Marys London Ltd. net worth, address, company information. Free

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Marys London Ltd (number 09062264) is a private limited company started on 2014-05-29. This business is registered at 268 High Road, London NW10 2EY.

Company details

Name	Marys London Ltd
Number	09062264
Date of Incorporation:	29th May 2014
End of financial year:	31 May
Address:	268 High Road, London, NW10 2EY
SIC code:	47110 -

Moving to the 1 managing director that can be found in this company, we can name: Aurelian F. (appointed on 29 June 2018). The Companies House reports 3 persons of significant control, namely: Aurelian F. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Alin B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Maria A. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	7,121	12,110	9,372	21,717	36,027	42,368	34,715
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	1,063	3,883	-	-	-	-	-
Total Assets Less Current Liabilities	1,063	3,883	5,069	11,881	27,849	36,886	11,252

People with significant control

Aurelian F.

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.

7 November 2018 - 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.

29 May 2017 - 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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 3, 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates March 3, 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 22nd, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 3, 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 10th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 12, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 15th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 12, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control December 15, 2019 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 15, 2019 filed on: 13th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 12, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on December 15, 2019 filed on: 18th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 18th, February 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on December 15, 2019 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 7, 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control November 7, 2018 filed on: 19th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 15th, November 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates November 7, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: November 7, 2018) of a secretary filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 24, 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 15, 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (1 page)
(AP01) On June 29, 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(AP01) On June 29, 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 29, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 14th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 29, 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 21st, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 1, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 18th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 18, 2015: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 29th, May 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on May 29, 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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