Maribella Limited

Active02870231 Private limited company
Incorporated
9 November 1993 (33 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex LLP Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Faust, Tirza
Secretary · Appointed 19 October 2023
Director · Appointed 19 October 2023
French
Born July 1932 (94)
Officer history (8 former)
19 October 2023
Appointed Faust, Leon as Director
19 October 2023
Resigned Unsdorfer, Solomon as Director
19 October 2023
Resigned P.A. Registrars Limited as Corporate Secretary
19 October 2023
Appointed Faust, Tirza as Secretary
19 October 2023
Resigned Maribella Holdings Limited as Corporate Director
22 September 2020
Appointed Unsdorfer, Solomon as Director
22 September 2020
Resigned Shah, Nilesh as Director
22 December 2009
Appointed Shah, Nilesh as Director
10 November 2007
Resigned Faust, Tirza as Secretary
10 November 2007
Resigned Faust, Leon as Director
25 August 2007
Appointed Maribella Holdings Limited as Corporate Director
25 August 2007
Appointed P.A. Registrars Limited as Corporate Secretary
8 March 1994
Appointed Faust, Tirza as Secretary
8 March 1994
Appointed Faust, Leon as Director
8 March 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
8 March 1994
Resigned Buyview Ltd as Corporate Nominee Director
9 November 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 November 1993
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01050368
Former controllers (1)
19 October 2023
Ceased Maribella Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Continuum Securities Limited Owns 75–100% of shares
Crevin Limited Owns 75–100% of shares
Newcom Limited Owns 75–100% of shares
Anston Investments Limited Owns 75–100% of shares
Maribella Limited This company Owns 75–100% of shares
Eagil Trust Co. Limited Owns 75–100% of shares
Ultraworth Limited Owns 75–100% of shares
Ableworld Limited Owns 75–100% of shares

Financials

Cash
£0

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£142,971) (£142,971) (£142,971) (£142,971) (£142,971) (£142,971)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£812£812£812£812
Cash£0£812
Creditors (< 1 year)£143,784£143,784£143,784£143,784£143,784
Net Current Assets(£142,972)(£142,972)(£142,972)(£142,972)(£142,972)(£142,972)
Net Assets(£142,971)(£142,971)(£142,971)(£142,971)
Shareholder Funds(£142,971)(£142,971)(£142,971)(£142,971)(£142,971)(£142,971)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts24 June 2026
25 June 2026Confirmation statement with updates29 May 2026
8 January 2026Current accounting period extended
17 September 2025Total exemption full accounts24 December 2024
29 May 2025Confirmation statement with updates29 May 2025
Show all recent filings

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