Maris Group Limited

Active03675455 Private limited company
Incorporated
27 November 1998 (27 years)
Industry
Activities of head offices (70100)
Owned by
Michael Andrew Howard
Julian Nicholas Smith
Accounts type
Dormant
Region
Greater London
Address
4th Floor The Harlequin Building
65 Southwark Street
London
SE1 0HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2006
British
Director · Appointed 20 December 2001
British
Born November 1965
Director · Appointed 20 January 1999
British
Born April 1963 (63)
Officer history (8 former)
21 June 2010
Resigned Groom, Adrian Roger as Director
28 November 2006
Resigned Smith, Julian Nicholas as Secretary
28 November 2006
Appointed Mills, John Neill as Secretary
20 December 2001
Resigned Griggs, Richard Arthur as Director
20 December 2001
Appointed Groom, Adrian Roger as Director
20 December 2001
Appointed Howard, Michael Andrew as Director
20 December 2001
Resigned Cooper, Brian as Director
20 December 2001
Resigned Tree, David George as Director
1 March 1999
Appointed Cooper, Brian as Director
1 March 1999
Appointed Tree, David George as Director
20 January 1999
Appointed Smith, Julian Nicholas as Secretary
20 January 1999
Appointed Griggs, Richard Arthur as Director
20 January 1999
Appointed Smith, Julian Nicholas as Director
20 January 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
20 January 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
20 January 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
27 November 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
27 November 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
27 November 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)

Financials

Net Assets
£3,394,000
Employees
2
Debt Ratio
68%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2024 £3,394,000 £3,394,000
Balance sheet detail
20242019
Fixed Assets£10,384,000£10,384,000
Current Assets£88,000£88,000
Creditors (< 1 year)£7,078,000£7,078,000
Net Current Assets(£6,990,000)(£6,990,000)
Net Assets£3,394,000£3,394,000
Shareholder Funds£3,394,000£3,394,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Accounts for a dormant company31 March 2025
27 November 2025Confirmation statement with no updates27 November 2025
11 February 2025Director's details changed
11 February 2025Change of details for a person with significant control
30 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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