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Maris Security Holdings Limited

Maris Security Holdings Limited is an active company incorporated on 7 July 2021 with the registered office located in London, Greater London. Maris Security Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13498002
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
6 Beaufort Court Admirals Way
Canary Wharf
London
E14 9LX
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was 17 Ensign House Canary Wharf London E14 9XQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1964
Director • PSC • Welsh • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
New Generation Parking Management Limited
Mrs Paulette Marie Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.49K
Decreased by £8.91K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.41K
Decreased by £6.99K (-52%)
Total Liabilities
-£1.31K
Decreased by £9.36K (-88%)
Net Assets
£5.1K
Increased by £2.37K (+87%)
Debt Ratio (%)
20%
Decreased by 59.23% (-74%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 30 Apr 2024
Andrew Malcolm Manuel Resigned
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Mr Andrew Malcolm Manuel Appointed
2 Years 4 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Oct 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 1 May 2024
Previous accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 30 Apr 2024
Termination of appointment of Andrew Malcolm Manuel as a director on 1 December 2023
Submitted on 9 Dec 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 6 Sep 2023
Appointment of Mr Andrew Malcolm Manuel as a director on 1 June 2023
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 5 Apr 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 5 Aug 2022
Repayment History
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