Marywell Properties Ltd (Companies House Registration Number 04110574) is a private limited company legally formed on 2000-11-20. The company was registered at C/O Freedman Frankl & Taylor, Reedham House, 31 King Street West M3 2PJ. Marywell Properties Ltd is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Marywell Properties Ltd
Number 04110574
Date of Incorporation: 2000-11-20
End of financial year: 28 December
Address: C/o Freedman Frankl & Taylor, Reedham House, 31 King Street West, M3 2PJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Simon K. (in the company from 23 September 2016). 1 secretary is in the company: Simon K. (appointed on 20 November 2000). The official register lists 3 persons of significant control, namely: Nuala K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon K. owns 1/2 or less of shares, 1/2 or less of voting rights, John K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 339,694 238,174 41,465 308,503 - 138,323 132,240 53,404 288,053 296,447 288,848 365,378
Fixed Assets - - - - - - 1,100,000 1,102,925 1,102,194 1,101,645 1,101,234 1,100,925
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 89,495 192,220 -455,926 -59,827 -110,497 - - - - - - -
Total Assets Less Current Liabilities 1,132,756 1,137,305 390,983 688,906 736,412 1,187,137 1,087,960 943,001 43,656 -48,293 3,132 6,953

People with significant control

Nuala K.
4 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Simon K.
4 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John K.
6 April 2016 - 4 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, March 2024 | accounts
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