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Marisha Holdings Limited

Marisha Holdings Limited is an active company incorporated on 21 June 1995 with the registered office located in London, Greater London. Marisha Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03071186
Private limited company
Age
30 years
Incorporated 21 June 1995
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
110 Great Russell Street
London
WC1B 3NA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Aug 1956 • Secretary
Director • British • Lives in England • Born in Jan 1960
Mr Rajendra Persad Lallchand
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Goffs Park Care Home Limited
Giantee Lallchand and are mutual people.
Active
St Mary's Care Home Limited
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Beauplan Wealth Management Ltd
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Leda & The Swan RPL Holdings Ltd
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Castor AML Investment Ltd
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Ashtonleigh Residential Care Home Ltd
Rajendra Persad Lallchand is a mutual person.
Active
Firgrove Care Home Limited
Rajendra Persad Lallchand is a mutual person.
Active
Goffs Park Care Limited
Giantee Lallchand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£287K
Increased by £259K (+925%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£15.75M
Increased by £214K (+1%)
Total Liabilities
-£4.87M
Decreased by £41K (-1%)
Net Assets
£10.88M
Increased by £255K (+2%)
Debt Ratio (%)
31%
Decreased by 0.69% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 10 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 7 Mar 2024
Auditor Resigned
2 Years 2 Months Ago on 18 Aug 2023
Mr Rajendra Persad Lallchand (PSC) Details Changed
8 Years Ago on 21 Jun 2017
Rajendra Persad Lallchand (PSC) Details Changed
8 Years Ago on 21 Jun 2017
Giantee Lallchand (PSC) Appointed
8 Years Ago on 21 Jun 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 29 Jul 2025
Change of details for Mr Rajendra Persad Lallchand as a person with significant control on 21 June 2017
Submitted on 10 Jul 2025
Notification of Giantee Lallchand as a person with significant control on 21 June 2017
Submitted on 10 Jul 2025
Change of details for Rajendra Persad Lallchand as a person with significant control on 21 June 2017
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 30 Jul 2024
Registration of charge 030711860007, created on 10 May 2024
Submitted on 13 May 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 7 Mar 2024
Auditor's resignation
Submitted on 18 Aug 2023
Repayment History
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