General information

Name:

Mary & Arthur Limited

Office Address:

Kemp House 152-160 City Road EC1V 2NX London

Number: 09408454

Incorporation date: 2015-01-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the establishment of Mary & Arthur Ltd, the company registered at Kemp House, 152-160 City Road in London. This means it's been nine years Mary & Arthur has existed in the United Kingdom, as it was started on 2015-01-27. The firm registration number is 09408454 and its area code is EC1V 2NX. The company is recognized as Mary & Arthur Ltd. It should be noted that the company also was listed as Realmagine until it got changed three years ago. The company's SIC code is 90030 which means Artistic creation. The company's latest financial reports describe the period up to 2022-01-31 and the latest confirmation statement was filed on 2023-03-19.

The data we obtained detailing the following firm's personnel indicates a leadership of two directors: Michelle M. and Shaun M. who became the part of the company on 2015-01-27.

Executives with significant control over the firm are: Michelle M. has substantial control or influence over the company. Shaun M. has substantial control or influence over the company.

  • Previous company's names
  • Mary & Arthur Ltd 2021-11-11
  • Realmagine Ltd 2015-01-27

Financial data based on annual reports

Company staff

Michelle M.

Role: Director

Appointed: 27 January 2015

Latest update: 9 April 2024

Shaun M.

Role: Director

Appointed: 27 January 2015

Latest update: 9 April 2024

People with significant control

Michelle M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Shaun M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 January 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-27
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 15 July 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 15 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on July 31, 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
9
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