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Mary Morris Holdings Ltd

Mary Morris Holdings Ltd is an active company incorporated on 13 September 2017 with the registered office located in London, Greater London. Mary Morris Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10960361
Private limited company
Age
8 years
Incorporated 13 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 7 years 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
The Aspect
12 Finsbury Square
London
EC2A 1AS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1993
Director • Irish • Lives in England • Born in Dec 1975
Director • Lives in England • Born in Jul 1976
Mr Moshe Arkin
PSC • Israeli • Lives in Israel • Born in Oct 1952
Trinova Mary Morris Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mary Morris Property Ltd
Per Linus Hjalmar Forsberg, Edmund Patrick Costello, and 1 more are mutual people.
Active
This Property Matters Ltd
Per Linus Hjalmar Forsberg and Edmund Patrick Costello are mutual people.
Active
Trinova Real Estate Ventures Limited
Per Linus Hjalmar Forsberg and Edmund Patrick Costello are mutual people.
Active
Trinova Mary Morris Ltd
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
Per Linus Hjalmar Forsberg is a mutual person.
Active
Trinova Limited
Per Linus Hjalmar Forsberg is a mutual person.
Active
Tribell Ltd
Per Linus Hjalmar Forsberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.51K
Decreased by £485.49K (-99%)
Turnover
Unreported
Decreased by £1.26M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5.02M
Decreased by £12.89M (-72%)
Total Liabilities
-£16.79K
Decreased by £11.42M (-100%)
Net Assets
£5M
Decreased by £1.47M (-23%)
Debt Ratio (%)
0%
Decreased by 63.53% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Sep 2023
Group Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mr Anthony Phillip Koczan Appointed
2 Years 11 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
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Documents
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 30 Oct 2025
Second filing of Confirmation Statement dated 11 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
11/09/25 Statement of Capital gbp 14460
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 24 Jun 2025
Repayment History
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