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Trinova Mary Morris Ltd

Trinova Mary Morris Ltd is an active company incorporated on 13 September 2017 with the registered office located in London, Greater London. Trinova Mary Morris Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10960128
Private limited company
Age
7 years
Incorporated 13 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Aspect
12 Finsbury Square
London
EC2A 1AS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Jul 1976
Director • Irish • Lives in England • Born in Dec 1975
Mr Hjalmar Forsberg
PSC • Swedish • Lives in Sweden • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
This Property Matters Ltd
Mr Per Linus Hjalmar Forsberg and Edmund Patrick Costello are mutual people.
Active
Trinova Real Estate Ventures Limited
Mr Per Linus Hjalmar Forsberg and Edmund Patrick Costello are mutual people.
Active
Mary Morris Holdings Ltd
Mr Per Linus Hjalmar Forsberg and Edmund Patrick Costello are mutual people.
Active
Mary Morris Property Ltd
Mr Per Linus Hjalmar Forsberg and Edmund Patrick Costello are mutual people.
Active
Highpointn6 Ltd
Edmund Patrick Costello is a mutual person.
Active
Trinova Real Estate Asset Management Limited
Mr Per Linus Hjalmar Forsberg is a mutual person.
Active
Trinova Limited
Mr Per Linus Hjalmar Forsberg is a mutual person.
Active
Tribell Ltd
Mr Per Linus Hjalmar Forsberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.41K
Increased by £6.98K (+487%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.56M
Increased by £186.69K (+8%)
Total Liabilities
-£104.92K
Decreased by £64.11K (-38%)
Net Assets
£2.45M
Increased by £250.8K (+11%)
Debt Ratio (%)
4%
Decreased by 3.03% (-42%)
Latest Activity
Confirmation Submitted
12 Months Ago on 11 Sep 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
New Charge Registered
3 Years Ago on 24 Nov 2021
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
3 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Registration of charge 109601280003, created on 30 August 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 24 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Apr 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 26 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Registration of charge 109601280002, created on 24 November 2021
Submitted on 29 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 12 September 2021 with no updates
Submitted on 21 Sep 2021
Repayment History
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