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Mari-One Holdings Limited

Mari-One Holdings Limited is an active company incorporated on 19 February 2020 with the registered office located in Glasgow, City of Glasgow. Mari-One Holdings Limited was registered 5 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
SC655019
Private limited company
Scottish Company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 31 May 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Mari-One Holdings Limited
Contact
Address
Cornerstone
107 West Regent Street
Glasgow
G2 2BA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Andrew John Gammell
Director • British • Lives in Scotland • Born in Jun 1948
Mr Jonathan Marc Langlois
Director • British • Lives in Scotland • Born in Apr 1974
Annette Margaret Macdougall
Director • British • Lives in Scotland • Born in Jul 1968
Ms Annette Margaret Macdougall
PSC • British • Lives in Scotland • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mari-One Limited
Annette Margaret Macdougall and Mr Jonathan Marc Langlois are mutual people.
Active
Skjaldmaer Holdings Limited
Annette Margaret Macdougall is a mutual person.
Active
ID2 (GB) Limited
Andrew John Gammell is a mutual person.
Active
The Mount Scotland
Andrew John Gammell is a mutual person.
Active
Creagan Caise Limited
Andrew John Gammell is a mutual person.
Active
Waire Global Technologies Limited
Mr Jonathan Marc Langlois is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 3 Mar ⟶ 31 May 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.54K
Increased by £143.44K (+143435%)
Total Liabilities
£0
Same as previous period
Net Assets
£143.54K
Increased by £143.44K (+143435%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Accounting Period Extended
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Mr Jonathan Marc Langlois Appointed
2 Years 2 Months Ago on 3 Jul 2023
Andrew John Gammells Appointed
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 19 Feb 2025
Previous accounting period extended from 29 February 2024 to 31 May 2024
Submitted on 11 Oct 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 28 Dec 2023
Sub-division of shares on 3 July 2023
Submitted on 27 Jul 2023
Second filing for the appointment of Andrew John Gammell as a director
Submitted on 26 Jul 2023
Appointment of Andrew John Gammells as a director on 3 July 2023
Submitted on 25 Jul 2023
Appointment of Mr Jonathan Marc Langlois as a director on 3 July 2023
Submitted on 25 Jul 2023
Memorandum and Articles of Association
Submitted on 24 Jul 2023
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Repayment History
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