General information

Name:

Marys London Limited

Office Address:

268 High Road NW10 2EY London

Number: 09062264

Incorporation date: 2014-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London under the following Company Registration No.: 09062264. It was set up in 2014. The headquarters of this company is situated at 268 High Road . The zip code is NW10 2EY. The company's principal business activity number is 47110: . 2022-05-31 is the last time when company accounts were reported.

There's one director at the moment managing the following firm, namely Aurelian F. who has been doing the director's responsibilities for ten years. The following firm had been led by Alin B. up until 2019. In addition another director, specifically Maria A. resigned on July 24, 2018.

Aurelian F. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Aurelian F.

Role: Director

Appointed: 29 June 2018

Latest update: 9 March 2024

People with significant control

Aurelian F.
Notified on 15 December 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alin B.
Notified on 7 November 2018
Ceased on 15 December 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Maria A.
Notified on 29 May 2017
Ceased on 15 July 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 29 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 10 June 2015
Annual Accounts 18 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 18 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
End Date For Period Covered By Report 31 May 2017
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 3, 2024 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47110 :
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