General information

Name:

Maria Malena Limited

Office Address:

77 Derby Road CR0 3SF Croydon

Number: 09344763

Incorporation date: 2014-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was established is 2014-12-08. Started under number 09344763, the firm is registered as a Private Limited Company. You can contact the main office of the company during office hours at the following location: 77 Derby Road, CR0 3SF Croydon. This company's Standard Industrial Classification Code is 47910, that means Retail sale via mail order houses or via Internet. 2022-12-31 is the last time when the accounts were reported.

According to the latest data, the firm is directed by one director: Marija S., who was arranged to perform management duties in October 2018. For 2 years Mohammed B., had fulfilled assigned duties for this firm up to the moment of the resignation in October 2018. As a follow-up another director, specifically Marija S. gave up the position in 2016.

Marija S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marija S.

Role: Director

Appointed: 16 October 2018

Latest update: 12 March 2024

People with significant control

Marija S.
Notified on 16 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed B.
Notified on 10 December 2016
Ceased on 16 October 2018
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Marija S.
Notified on 6 April 2016
Ceased on 10 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2014-12-08
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 16th January 2024 (CS01)
filed on: 18th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46900 : Non-specialised wholesale trade
  • 47990 : Other retail sale not in stores, stalls or markets
9
Company Age

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