Marisco Limited

Active03539283 Private limited company
Incorporated
2 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Caroline Mary Underhill
Owned by
Alan Underhill
Accounts type
Total exemption full
Region
South West
Address
4th Floor St James House
St James' Square
Cheltenham
GL50 3PR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 September 2003
British
Underhill, Caroline Mary
Director · Appointed 5 September 2003
British
Born December 1944 (81)
Director · Appointed 6 April 1998
British
Born December 1941 (84)
Officer history (4 former)
5 September 2003
Appointed Underhill, Alan as Secretary
5 September 2003
Appointed Underhill, Caroline Mary as Director
5 September 2003
Resigned Stickland, Timothy Gottfried as Secretary
5 September 2003
Resigned Stickland, Timothy Gottfried as Director
6 April 1998
Appointed Underhill, Alan as Director
6 April 1998
Appointed Stickland, Timothy Gottfried as Secretary
6 April 1998
Appointed Stickland, Timothy Gottfried as Director
2 April 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 April 1998
Appointed London Law Services Limited as Corporate Nominee Director
2 April 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1941 (84)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£90
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2024 2025 (£22,018) (£24,306) (£30,977) (£33,188)
Balance sheet detail
20252024202320212020
Fixed Assets£45,819£45,824£45,842£45,848
Current Assets£299£398£454£434
Debtors£209£273£190£71
Cash£90£125£264£363
Creditors (< 1 year)£79,306£77,199£75,095£70,602£68,300
Net Current Assets(£79,007)(£76,801)(£70,148)(£67,866)
Shareholder Funds(£33,188)(£30,977)(£24,306)(£22,018)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates2 April 2026
29 April 2026Total exemption full accounts30 April 2025
3 April 2025Confirmation statement with no updates2 April 2025
12 March 2025Total exemption full accounts30 April 2024
8 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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