Mariton Investments Limited

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Mariton Investments Limited

03707065•Private Limited With Share Capital

4Th Floor Silverstream House, 45 Fitzroy Street, London, W1T6EB

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Incorporated

03/02/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mariton Investments Limited (03707065) is a private limited with share capital incorporated on 03/02/1999 (27 years old) and registered in london, W1T6EB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 03/02/1999
W1T6EB

Financial Overview

Total Assets

£2.23M

Liabilities

£38.7K

Net Assets

£2.19M

Cash

£4.2K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
B
belarmino lerma ayllon
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change Sail Address Company With New Address
Category:Address
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-04-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Termination Secretary Company With Name
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:05-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Accounts
Date:07-10-2004
Memorandum Articles
Category:Incorporation
Date:05-10-2004
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2003
Legacy
Category:Accounts
Date:09-10-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Legacy
Category:Accounts
Date:11-10-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 30A, Amp House, Dingwall Road, Croydon, Surrey, CR02LX
4Th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered

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Contact

4Th Floor Silverstream House, 45 Fitzroy Street, London, W1T6EB