M. Aris Holdings Limited

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M. Aris Holdings Limited

01253565Private Limited With Share Capital

8 Latimer Road, Barnet, Hertfordshire, EN55NU
Incorporated

06/04/1976

Company Age

50 years

Directors

2

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

M. Aris Holdings Limited (01253565) is a private limited with share capital incorporated on 06/04/1976 (50 years old) and registered in hertfordshire, EN55NU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/04/1976
EN55NU

Financial Overview

Total Assets

£1.09M

Liabilities

£5.0K

Net Assets

£1.08M

Cash

£356.7K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
director

Charges

20

Registered

0

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Mortgage
Date:26-03-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Address
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Mortgage
Date:23-04-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Accounts
Date:25-01-2004
Legacy
Category:Mortgage
Date:11-11-2003
Legacy
Category:Mortgage
Date:18-03-2003
Legacy
Category:Mortgage
Date:18-03-2003
Legacy
Category:Annual Return
Date:10-03-2003
Legacy
Category:Capital
Date:27-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2003
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Mortgage
Date:20-06-2002
Legacy
Category:Mortgage
Date:20-06-2002
Legacy
Category:Mortgage
Date:01-06-2002
Legacy
Category:Mortgage
Date:01-06-2002
Legacy
Category:Mortgage
Date:01-06-2002
Legacy
Category:Annual Return
Date:22-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1998
Legacy
Category:Annual Return
Date:26-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1997
Legacy
Category:Annual Return
Date:14-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1996
Legacy
Category:Annual Return
Date:27-02-1996
Auditors Resignation Company
Category:Auditors
Date:19-01-1996
Legacy
Category:Officers
Date:15-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

1412 High Road, London, N209BH
8 Latimer Road, Barnet, EN55NURegistered

Contact

442084921770
www.m-arisandco.co.uk
8 Latimer Road, Barnet, Hertfordshire, EN55NU