Maronvale Limited

Active03378896 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Beverley Maria Biss
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA

Filing status

Accounts due
28 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born March 1987 (39)
Biss, Beverley Maria, Mrs.
Secretary · Appointed 31 May 2017
Director · Appointed 5 September 1997
British
Born May 1944 (82)
Officer history (4 former)
31 January 2025
Appointed Franklin, James David as Director
6 December 2024
Resigned Biss, Roger David, Mr. as Director
31 May 2017
Appointed Biss, Beverley Maria, Mrs. as Secretary
31 May 2017
Resigned Taylor, Richard Norman as Secretary
17 August 2000
Appointed Biss, Roger David, Mr. as Director
5 September 1997
Appointed Biss, Beverley Maria as Director
5 September 1997
Appointed Taylor, Richard Norman as Secretary
5 September 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 September 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
30 May 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 May 1997
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1944 (82)
Former controllers (1)
6 December 2024
Ceased Roger David Biss — Owns 25–50% of shares

Financials

Net Assets
£2,820,003
Cash
£127,364
Employees
2
Debt Ratio
27%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,461,427 £1,552,306 £1,645,140 £1,743,333 £1,769,299 £2,820,003
Balance sheet detail
202420232022202120202019
Fixed Assets£3,661,560£2,400,000£2,400,000£2,400,000£2,400,000£2,400,000
Current Assets£196,309£79,731£107,333£56,585£179,038£150,059
Debtors£68,945£12,422£8,670£2,513£46,461£51,136
Cash£127,364£67,309£98,663£54,072£132,577£98,923
Creditors (< 1 year)£320,301£256,680£259,476£258,879£320,319£327,873
Creditors (> 1 year)£366,052£416,824£464,866£618,713£673,059
Net Current Assets(£123,992)(£176,949)(£152,143)(£202,294)(£141,281)(£177,814)
Net Assets£2,820,003£1,769,299£1,743,333£1,645,140£1,552,306£1,461,427
Shareholder Funds£2,820,003£1,769,299£1,743,333£1,645,140£1,552,306£1,461,427

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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