Maris Marketing Services Ltd

Active03839752 Private limited company
Incorporated
10 September 1999 (27 years)
Previously known as
Roberts & Roberts Design Limited (until 13 January 2020)
Maris Regions Limited (until 29 July 2014)
Maris Interiors North Limited (until 27 June 2001)
Earlier: Broomco (1941) Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
4th Floor The Harlequin Building
65 Southwark Street
London
SE1 0HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2021
British
Born November 1965
Director · Appointed 18 January 2021
British
Born April 1963 (63)
Officer history (23 former)
16 February 2026
Resigned Mosconi, Mark John as Director
16 February 2026
Resigned Finlay, Daniel William as Director
16 February 2026
Resigned Bavin, Bruce Laurence as Director
10 September 2025
Resigned Hughes, John Anthony as Director
1 May 2023
Resigned Meek, Thomas James as Director
22 February 2023
Resigned Bristow, Peter David as Director
17 March 2021
Appointed Bristow, Peter David as Director
18 January 2021
Appointed Bavin, Bruce Laurence as Director
18 January 2021
Appointed Howard, Michael Andrew as Director
18 January 2021
Appointed Hughes, John Anthony as Director
18 January 2021
Appointed Finlay, Daniel William as Director
18 January 2021
Appointed Meek, Thomas James as Director
18 January 2021
Appointed Mosconi, Mark John as Director
18 January 2021
Appointed Smith, Julian Nicholas as Director
18 January 2021
Resigned Vaughan, Simon as Director
18 January 2021
Resigned Mills, John Neill as Secretary
21 June 2010
Resigned Groom, Adrian Roger as Director
4 October 2006
Appointed Mills, John Neill as Secretary
4 October 2006
Resigned Vaughan, Simon as Secretary
1 March 2005
Resigned Crossman, Ian Michael as Director
1 March 2005
Resigned Sciarretta, Robert Gordon as Director
22 December 2003
Resigned Bucknall, Giselle Mary as Director
22 December 2003
Resigned Thompson, Stephen Garry as Director
29 September 2003
Appointed Vaughan, Simon as Secretary
29 September 2003
Resigned Smith, Julian Nicholas as Secretary
11 February 2003
Appointed Bucknall, Giselle Mary as Director
11 February 2003
Appointed Crossman, Ian Michael as Director
11 February 2003
Appointed Sciarretta, Robert Gordon as Director
28 November 2002
Resigned Stocks, Howard Gregory as Director
8 November 2002
Resigned Headley, Stephen Eldridge Sinclair as Director
2 September 2002
Appointed Groom, Adrian Roger as Director
2 September 2002
Resigned Holder, Andrew Jonathan as Director
31 May 2002
Resigned Salazar, Adam Brian as Director
15 June 2001
Resigned Stamatis, Aki John Pandelis as Director
15 June 2001
Appointed Vaughan, Simon as Director
15 June 2001
Appointed Stocks, Howard Gregory as Director
15 June 2001
Appointed Salazar, Adam Brian as Director
15 June 2001
Appointed Headley, Stephen Eldridge Sinclair as Director
28 October 1999
Appointed Thompson, Stephen Garry as Director
28 October 1999
Appointed Smith, Julian Nicholas as Secretary
28 October 1999
Appointed Stamatis, Aki John Pandelis as Director
28 October 1999
Appointed Holder, Andrew Jonathan as Director
28 October 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
28 October 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
28 October 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
10 September 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
10 September 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
10 September 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc306350

Group structure 13 companies

Ownership group derived from the Companies House PSC register

FSL Developments Limited Owns 75–100% of shares
FSL Group Limited Owns 75–100% of shares
FSL Interiors (UK) Limited Owns 75–100% of shares
Furniture Solutions Limited Owns 75–100% of shares
Go Green Advice Limited Owns 75–100% of shares
Maris Advance Finance Limited Owns 75–100% of shares
Maris Europe Limited Owns 75–100% of shares
Maris Interiors City Limited Owns 75–100% of shares
Maris Marketing Services Ltd This company Owns 75–100% of shares
Maris West End Limited Owns 75–100% of shares
Maris Works Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company31 March 2026
14 September 2026Confirmation statement with no updates10 September 2026
16 February 2026Termination of appointment of a director
16 February 2026Termination of appointment of a director
16 February 2026Termination of appointment of a director
Show all recent filings

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