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Maris Group Limited

Maris Group Limited is a dormant company incorporated on 27 November 1998 with the registered office located in London, Greater London. Maris Group Limited was registered 26 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03675455
Private limited company
Age
26 years
Incorporated 27 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor The Harlequin Building
65 Southwark Street
London
SE1 0HR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1963
Director • Chief Executive • Lives in UK • Born in Nov 1965
Secretary • British • Born in Aug 1969
Mr Michael Andrew Howard
PSC • British • Lives in England • Born in Nov 1965
Mr Julian Nicholas Smith
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Maris Interiors Services Limited
John Neill Mills, Michael Andrew Howard, and 1 more are mutual people.
Active
Maris Trustees Limited
John Neill Mills, Michael Andrew Howard, and 1 more are mutual people.
Active
Maris Europe Limited
John Neill Mills, Michael Andrew Howard, and 1 more are mutual people.
Active
Maris Interiors Holdings Limited
John Neill Mills, Michael Andrew Howard, and 1 more are mutual people.
Active
Commercial Property Specialists Limited
John Neill Mills, Michael Andrew Howard, and 1 more are mutual people.
Active
Maris Interiors City Limited
John Neill Mills and Julian Nicholas Smith are mutual people.
Active
Maris Marketing Services Ltd
Michael Andrew Howard and Julian Nicholas Smith are mutual people.
Active
Maris Advance Finance Limited
John Neill Mills and Julian Nicholas Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.47M
Same as previous period
Total Liabilities
-£7.08M
Same as previous period
Net Assets
£3.39M
Same as previous period
Debt Ratio (%)
68%
Same as previous period
Latest Activity
Mr Michael Andrew Howard (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Mr Michael Andrew Howard Details Changed
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Accounting Period Extended
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Mr Michael Andrew Howard Details Changed
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Director's details changed for Mr Michael Andrew Howard on 31 January 2025
Submitted on 11 Feb 2025
Change of details for Mr Michael Andrew Howard as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 3 Jan 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Director's details changed for Mr Michael Andrew Howard on 7 January 2023
Submitted on 17 Jan 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Jul 2022
Repayment History
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