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Maronvale Limited

Maronvale Limited is an active company incorporated on 30 May 1997 with the registered office located in London, City of London. Maronvale Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03378896
Private limited company
Age
28 years
Incorporated 30 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2025
Due by 28 August 2026 (9 months remaining)
Address
4th Floor, Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Beacon House 113 Kingsway London WC2B 6PP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1944
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Jun 1934
Mrs Beverley Maria Biss
PSC • British • Lives in England • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Primafield Limited
Beverley Maria Biss, , and 1 more are mutual people.
Active
Biss Truck Hire Limited
Mr Roger David Biss is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£127.36K
Increased by £60.06K (+89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.86M
Increased by £1.38M (+56%)
Total Liabilities
-£1.04M
Increased by £327.43K (+46%)
Net Assets
£2.82M
Increased by £1.05M (+59%)
Debt Ratio (%)
27%
Decreased by 1.75% (-6%)
Latest Activity
Charge Satisfied
2 Months Ago on 2 Sep 2025
Charge Satisfied
2 Months Ago on 2 Sep 2025
Charge Satisfied
2 Months Ago on 2 Sep 2025
Charge Satisfied
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr James David Franklin Appointed
9 Months Ago on 31 Jan 2025
Mrs Beverley Maria Biss (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Mrs Beverley Maria Biss (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Roger David Biss (PSC) Resigned
11 Months Ago on 6 Dec 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 2 Sep 2025
Satisfaction of charge 2 in full
Submitted on 2 Sep 2025
Satisfaction of charge 3 in full
Submitted on 2 Sep 2025
Satisfaction of charge 6 in full
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 25 Jun 2025
Change of details for Mrs Beverley Maria Biss as a person with significant control on 6 December 2024
Submitted on 19 Jun 2025
Appointment of Mr James David Franklin as a director on 31 January 2025
Submitted on 7 Feb 2025
Change of details for Mrs Beverley Maria Biss as a person with significant control on 6 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Roger David Biss as a director on 6 December 2024
Submitted on 7 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year