Zoe Marybone Limited

Active04209301 Private limited company
Incorporated
1 May 2001 (25 years)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Total exemption full
Region
North West
Address
Muskers Building 2nd Floor
1 Stanley Street
Liverpool
L1 6AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2001
British
Director · Appointed 1 May 2001
British
Born December 1962 (63)
Director · Appointed 1 May 2001
British
Born September 1959 (67)
Officer history (2 former)
1 May 2001
Appointed Singh, Aneil Kumar as Secretary
1 May 2001
Appointed Anastasiou, David as Director
1 May 2001
Appointed Eleftherios, Eleftherios as Director
1 May 2001
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
1 May 2001
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
1 May 2001
Appointed Avis, Christine Susan as Nominee Director
1 May 2001
Resigned Avis, Christine Susan as 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
Private Company Limited By Shares
Reg. no. 03562496

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Hecuba Limited Owns 50–75% of shares
Kleos Properties Limited Owns 50–75% of shares
Nostos Properties Limited Owns 25–50% of shares
Zoe Group Limited Owns 25–50% of shares
Zoe (Michael) Limited Owns 75–100% of shares
Zoe (Norley) Limited Owns 75–100% of shares
Zoe (Parking) Limited Owns 75–100% of shares
Zoe Andreas Limited Owns 50–75% of shares
Zoe Antonis Limited Owns 75–100% of shares
Zoe Ashton Limited Owns 75–100% of shares
Zoe Bold Street Limited Owns 50–75% of shares
Zoe Cheshire Limited Owns 75–100% of shares
Zoe Cleaning Limited Owns 75–100% of shares
Zoe Developments Limited Owns 50–75% of shares
Zoe Enterprises Limited Owns 75–100% of shares
Zoe JSM Group Limited Owns 50–75% of shares
Zoe Manchester Limited Owns 75–100% of shares
Zoe Marybone Limited This company Owns 75–100% of shares
Zoe Netherton Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£16,139)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£80,001) (£68,150) (£42,252) (£30,277) (£16,139)
Balance sheet detail
20252024202320212020
Fixed Assets£421£1,321£19,111
Current Assets£106,572£94,301
Debtors£136,624£125,499£109,596£55,491£57,104
Cash£51,081£37,197
Creditors (< 1 year)£76,027£79,040£75,533£89,656£88,205
Creditors (> 1 year)£76,736£76,736£76,736£86,387£105,208
Net Current Assets£60,597£46,459£34,063£16,916£6,096
Net Assets(£16,139)(£30,277)(£42,252)(£68,150)(£80,001)
Shareholder Funds(£16,139)(£30,277)(£42,252)(£68,150)(£80,001)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates1 May 2026
12 February 2026Total exemption full accounts31 May 2025
2 May 2025Confirmation statement with no updates1 May 2025
14 February 2025Total exemption full accounts31 May 2024
2 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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