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Mario Jacobs Ltd

Mario Jacobs Ltd is an active company incorporated on 2 November 2021 with the registered office located in London, Greater London. Mario Jacobs Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13719272
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (12 days ago)
Contact
Address
85 Great Portland Street
London
W1W 7LT
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 60 Layfield Road London NW4 3UG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1960
Director • Polish • Lives in England • Born in Feb 1970
Director • Polish • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
MG Investments 1 Limited
Pawel Grzegorz Oldak is a mutual person.
Active
Janmat Construction Ltd
Janusz Wojciech Rzadki is a mutual person.
Active
Janmat Roofing Ltd
Janusz Wojciech Rzadki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£56.23K
Increased by £56.23K (%)
Employees
1
Increased by 1 (%)
Total Assets
£4.99K
Increased by £4.99K (%)
Total Liabilities
-£929
Increased by £929 (%)
Net Assets
£4.06K
Increased by £4.06K (%)
Debt Ratio (%)
19%
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Mrs Susan Parish (PSC) Details Changed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Pawel Grzegorz Oldak (PSC) Resigned
5 Months Ago on 14 Apr 2025
Pawel Grzegorz Oldak Resigned
5 Months Ago on 14 Apr 2025
Susan Parish (PSC) Appointed
5 Months Ago on 14 Apr 2025
Mrs Susan Parish Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Janusz Wojciech Rzadki Resigned
1 Year Ago on 20 Aug 2024
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Documents
Change of details for Mrs Susan Parish as a person with significant control on 10 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 60 Layfield Road London NW4 3UG England to 85 Great Portland Street London W1W 7LT on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 16 Apr 2025
Certificate of change of name
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Termination of appointment of Pawel Grzegorz Oldak as a director on 14 April 2025
Submitted on 14 Apr 2025
Cessation of Pawel Grzegorz Oldak as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Notification of Susan Parish as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mrs Susan Parish as a director on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 7 Jan 2025
Repayment History
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