General information

Name:

Maris Works Ltd

Office Address:

4th Floor The Harlequin Building 65 Southwark Street SE1 0HR London

Number: 03876995

Incorporation date: 1999-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maris Works Limited is categorised as Private Limited Company, registered in 4th Floor The Harlequin Building, 65 Southwark Street in London. The headquarters' zip code is SE1 0HR. The enterprise was set up in 1999. The firm's Companies House Reg No. is 03876995. The name of this business got changed in the year 1999 to Maris Works Limited. The enterprise former business name was Broomco (1982). This business's registered with SIC code 43999 meaning Other specialised construction activities not elsewhere classified. Maris Works Ltd filed its account information for the period up to December 31, 2022. The firm's latest annual confirmation statement was submitted on November 15, 2022.

Concerning the following company, all of director's assignments have so far been carried out by Julian S. who was appointed on July 27, 2012. Since June 2003 Matthew H., had been responsible for a variety of tasks within this company up until the resignation fifteen years ago. Furthermore another director, including Deborah K. quit in 2003. Moreover, the director's responsibilities are often helped with by a secretary - John M., who was chosen by this company in 2006.

  • Previous company's names
  • Maris Works Limited 1999-11-30
  • Broomco (1982) Limited 1999-11-15

Company staff

Julian S.

Role: Director

Appointed: 27 July 2012

Latest update: 16 February 2024

John M.

Role: Secretary

Appointed: 28 November 2006

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Maris Interiors Llp owns over 3/4 of company shares. This business can be reached in London at Southwark Street, SE1 0HR and was registered as a PSC under the registration number Oc306350.

Maris Interiors Llp
Address: 65 Southwark Street, London, SE1 0HR, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc306350
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 (AA01)
filed on: 3rd, January 2024
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
24
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