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Maryfield House Limited

Maryfield House Limited is an active company incorporated on 6 July 2017 with the registered office located in Shetland, Shetland. Maryfield House Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC570623
Private limited company
Scottish Company
Age
8 years
Incorporated 6 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
47 Commercial Road
Lerwick
Shetland Isles
ZE1 0NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Nov 1954
Director • British,bulgarian • Lives in Scotland • Born in Apr 1968
Ms Nedialka Gruodeva Petrova
PSC • British,Bulgarian • Lives in Scotland • Born in Apr 1968
Mr James William Thomas
PSC • British • Lives in Scotland • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Maryfield House Hotel Limited
Nedialka Gruodeva Petrova and James William Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£58.08K
Decreased by £155.31K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£412.57K
Increased by £82.02K (+25%)
Total Liabilities
-£83.29K
Increased by £2.23K (+3%)
Net Assets
£329.27K
Increased by £79.78K (+32%)
Debt Ratio (%)
20%
Decreased by 4.33% (-18%)
Latest Activity
Mr James William Thomas Appointed
23 Days Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
James William Thomas (PSC) Appointed
10 Months Ago on 10 Dec 2024
Nedialka Gruodeva Petrova (PSC) Appointed
10 Months Ago on 10 Dec 2024
Andrew Craig (PSC) Resigned
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Ms Nedialka Gruodeva Petrova Appointed
2 Years 1 Month Ago on 14 Sep 2023
Andrew Craig Resigned
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Appointment of Mr James William Thomas as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Cessation of Andrew Craig as a person with significant control on 10 December 2024
Submitted on 19 Feb 2025
Notification of Nedialka Gruodeva Petrova as a person with significant control on 10 December 2024
Submitted on 19 Feb 2025
Notification of James William Thomas as a person with significant control on 10 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Termination of appointment of Andrew Craig as a director on 14 September 2023
Submitted on 14 Sep 2023
Appointment of Ms Nedialka Gruodeva Petrova as a director on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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