General information

Name:

Maid Marian House Limited

Office Address:

300 St Mary's Road L19 0NQ Garston

Number: 09693446

Incorporation date: 2015-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Maid Marian House Ltd firm has been offering its services for at least 9 years, as it's been founded in 2015. Registered under the number 09693446, Maid Marian House was set up as a Private Limited Company with office in 300 St Mary's Road, Garston L19 0NQ. The firm's Standard Industrial Classification Code is 41100 and has the NACE code: Development of building projects. Maid Marian House Limited filed its account information for the financial period up to 2022-07-24. The company's latest annual confirmation statement was submitted on 2022-12-05.

Currently, the firm is directed by one managing director: Paul W., who was appointed on Friday 1st July 2022. For 7 years Darren M., had performed the duties for this firm until the resignation two years ago. Additionally a different director, including Kieran M. quit in July 2022.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 01 July 2022

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Xenia Property Group Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at St. Marys Road, Garston, L19 0NQ.

Xenia Property Group Ltd
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Limited Companies Act 2006
Legal form Limited
Notified on 1 August 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Fortis Uk Holdings Ltd
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09703862
Notified on 17 November 2016
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares
Darren M.
Notified on 19 July 2016
Ceased on 17 November 2016
Nature of control:
1/2 or less of shares
Kieran M.
Notified on 19 July 2016
Ceased on 17 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 24 July 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-24

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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