Marrant Securities Limited

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Marrant Securities Limited

01316413•Private Limited With Share Capital

5 Golders Close, Edgware, HA89QD

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Incorporated

08/06/1977

Company Age

48 years

Directors

3

Employees

3

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Marrant Securities Limited (01316413) is a private limited with share capital incorporated on 08/06/1977 (48 years old) and registered in edgware, HA89QD. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 08/06/1977
HA89QD
3 employees

Financial Overview

Total Assets

£2.50M

Liabilities

£493.2K

Net Assets

£2.01M

Est. Turnover

£606.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3
K
katie garson
director
A
anthony meltzer
director
D
danielle ovadia
director

Charges

30

Registered

9

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-06-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Resolution
Category:Resolution
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Address
Date:18-07-2006
Auditors Resignation Company
Category:Auditors
Date:20-06-2006
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Mortgage
Date:05-01-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Mortgage
Date:12-08-2003
Legacy
Category:Mortgage
Date:26-06-2003
Legacy
Category:Mortgage
Date:29-05-2003
Legacy
Category:Mortgage
Date:23-05-2003
Legacy
Category:Mortgage
Date:29-04-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2003
Legacy
Category:Mortgage
Date:08-01-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:27-04-2001

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

120 Cockfosters Road, Barnet, EN40DZRegistered

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Contact

5 Golders Close, Edgware, HA89QD