Marisha Holdings Limited

Active03071186 Private limited company
Incorporated
21 June 1995 (31 years)
Industry
Other retail sale in non-specialised stores (47190)
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Directors
Karishma Kajal Lallchand
Owned by
Rajendra Persad Lallchand
Accounts type
Total exemption full
Region
Greater London
Address
110 Great Russell Street
London
WC1B 3NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Lallchand, Karishma Kajal
Director · Appointed 1 June 2026
British
Born October 1992 (34)
Secretary · Appointed 21 June 1995
British
Director · Appointed 21 June 1995
British
Born January 1960 (66)
Officer history (5 former)
1 June 2026
Appointed Lallchand, Karishma Kajal as Director
1 July 2021
Resigned Lallchand, Anuksha Meenakshi as Director
1 July 2021
Resigned Lallchand, Giantee as Director
1 July 2021
Resigned Lallchand, Karishma Kajal as Director
1 July 2020
Appointed Lallchand, Anuksha Meenakshi as Director
6 July 2017
Appointed Lallchand, Karishma Kajal as Director
1 July 2013
Appointed Lallchand, Giantee as Director
21 June 1995
Appointed Lallchand, Rajendra Persad as Director
21 June 1995
Appointed Lallchand, Giantee as Secretary
21 June 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 June 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 June 1995
Appointed First Directors Limited as Corporate Nominee Director
21 June 1995
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 June 2017
Owns 75–100% of shares
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 21 June 2017
Has significant influence or control
British
Born August 1956 (70)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£10,360,270
Cash
£32,485
Employees
20
Debt Ratio
35%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,624,927 £10,880,458 £10,360,270
Balance sheet detail
202520242023
Fixed Assets£14,631,790£14,311,247£13,803,223
Current Assets£1,214,637£1,442,644£1,736,896
Debtors£1,179,902£1,153,736£1,707,256
Cash£32,485£287,088£28,080
Creditors (< 1 year)£1,144,711
Creditors (> 1 year)£4,697,976£3,841,940£3,755,618
Net Current Assets£441,319£426,014£592,185
Net Assets£10,360,270£10,880,458£10,624,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates21 June 2026
18 June 2026Appointment of a director
13 May 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with updates21 June 2025
Show all recent filings

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