Maronvale Limited

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Maronvale Limited

03378896•Private Limited With Share Capital

4Th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y1AA

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Incorporated

30/05/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Maronvale Limited (03378896) is a private limited with share capital incorporated on 30/05/1997 (28 years old) and registered in london, EC4Y1AA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/05/1997
EC4Y1AA
2 employees

Financial Overview

Total Assets

£3.86M

Liabilities

£1.04M

Net Assets

£2.82M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£127.4K

Key Metrics

2

Employees

3

Directors

2

Shareholders

2

CCJs

Board of Directors

2
B
beverley maria biss
director
J
james david franklin
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:27-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2016
Capital Cancellation Shares
Category:Capital
Date:26-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Legacy
Category:Mortgage
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:14-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Address
Date:08-11-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Address
Date:29-10-2004
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Mortgage
Date:26-02-2002
Legacy
Category:Annual Return
Date:07-06-2001
Legacy
Category:Mortgage
Date:18-04-2001
Legacy
Category:Mortgage
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000
Legacy
Category:Mortgage
Date:19-09-2000
Legacy
Category:Officers
Date:01-09-2000
Legacy
Category:Annual Return
Date:20-06-2000
Legacy
Category:Annual Return
Date:01-09-1999
Legacy
Category:Mortgage
Date:15-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1999
Legacy
Category:Annual Return
Date:21-06-1998
Legacy
Category:Mortgage
Date:24-01-1998
Legacy
Category:Officers
Date:15-09-1997
Legacy
Category:Officers
Date:15-09-1997
Legacy
Category:Officers
Date:15-09-1997
Legacy
Category:Officers
Date:15-09-1997
Legacy
Category:Address
Date:15-09-1997
Incorporation Company
Category:Incorporation
Date:30-05-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

4Th Floor, Eldon Chambers, 30-32 Fleet Street, London, Ec4Y 1Aa, EC4Y1AARegistered
Beacon House, 113 Kingsway, London, WC2B6PN

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Contact

4Th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y1AA