Marimed Agencies (UK) Limited

Active01799144 Private limited company
Incorporated
12 March 1984 (42 years)
Industry
Other transportation support activities (52290)
Directors
Pavlos Markantonis
Controlled by
Avraham Amir Rimon
Accounts type
Dormant
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Markantonis, Pavlos
Director · Appointed 1 July 2021
Greek
Born May 1954 (72)
Rimon, Avraham Amir
Secretary · Appointed 31 March 2014
Director · Appointed 30 April 2004
Israeli
Born October 1956 (70)
Officer history (9 former)
1 July 2021
Appointed Markantonis, Pavlos as Director
31 March 2014
Appointed Rimon, Avraham Amir as Secretary
31 March 2014
Resigned Markantonis, Paul as Director
31 March 2014
Resigned Markantonis, Paul as Secretary
30 November 2012
Resigned Porat, Raphael as Director
20 December 2007
Appointed Markantonis, Paul as Secretary
20 December 2007
Appointed Porat, Raphael as Director
20 December 2007
Appointed Markantonis, Paul as Director
20 December 2007
Resigned Navon, Isaac as Secretary
20 December 2007
Resigned Navon, Isaac as Director
30 April 2004
Appointed Rimon, Avraham Amir as Director
30 April 2004
Resigned Rimon, Menachem as Director
2 January 2001
Resigned Ben-Ari, Yacov as Director
1 February 1995
Appointed Navon, Isaac as Secretary
30 January 1995
Resigned Elvey, Ronald James as Secretary
19 February 1992
Resigned Ware, Roy Terence as Director
9 January 1992
Appointed Ware, Roy Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Israeli
Born October 1956 (70)

Financials

Net Assets
£109,463

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £113,665 £112,673 £111,656 £110,556 £109,463
Balance sheet detail
20232022202120202019
Fixed Assets£2£2£2
Current Assets£110,123£111,816£145,496£114,178£114,263
Debtors£114,033
Cash£230
Creditors (< 1 year)£33,055£750£600
Net Current Assets£110,123£111,816£112,441£113,428£113,663
Net Assets£109,463£110,556£111,656£112,673£113,665
Shareholder Funds£109,463£110,556£111,656£112,673£113,665

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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