Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Marelis Limited
- Incorporated
- 20 May 1999 (27 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Elizabeth Sylvia Anne RandsMartin Graham Rands
- Owned by
- Martin Graham RandsElisabeth Sylvia Anne Rands
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 37 Beechwood AvenueRichmondSurreyTW9 4DD
Officers 3 active
Officer details are public data from the Companies House register.
Rands, Martin Graham
Secretary · Appointed 20 May 1999
British
Rands, Elizabeth Sylvia Anne
Director · Appointed 20 May 1999
British
Born October 1952 (74)
Rands, Martin Graham
Director · Appointed 20 May 1999
British
Born November 1951
Officer history (2 former)
20 May 1999
Appointed Rands, Martin Graham as Secretary
20 May 1999
Appointed Rands, Elizabeth Sylvia Anne as Director
20 May 1999
Appointed Rands, Martin Graham as Director
20 May 1999
20 May 1999
20 May 1999
20 May 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Graham Rands
Individual · Notified 16 April 2016
Owns 25–50% of shares
British
Born November 1951
Elisabeth Sylvia Anne Rands
Individual · Notified 16 April 2016
Owns 25–50% of shares
British
Born October 1952 (74)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £494
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £494 | £494 | £494 | £494 | £494 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £494 | £494 | £494 | £494 | £494 |
| Net Assets | £494 | £494 | £494 | £494 | £494 |
| Shareholder Funds | £494 | £494 | £494 | £494 | £494 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 20 May 2026 | 3 | |
| 3 March 2026 | Micro company accounts | 31 May 2025 | ||
| 31 May 2025 | Confirmation statement with no updates | 20 May 2025 | 3 | |
| 13 February 2025 | Micro company accounts | 31 May 2024 | ||
| 6 June 2024 | Confirmation statement with no updates | 20 May 2024 | 3 |
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