Mariben Limited

Active04272340 Private limited company
Incorporated
17 August 2001 (25 years)
Previously known as
Genetix Estates Limited (until 13 February 2009)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David John Neilan
Accounts type
Total exemption full
Region
South East
Address
Flat 3 Castle House
20 Bear Lane
Farnham
GU9 7LF

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2009
British
Born June 1966 (60)
Officer history (7 former)
12 January 2020
Resigned Neilan, Tanya as Secretary
12 January 2020
Resigned Neilan, Tanya Victoria as Director
20 August 2011
Appointed Neilan, Tanya Victoria as Director
2 February 2009
Resigned Doubtfire, Richard Graham as Director
2 February 2009
Appointed Neilan, Tanya as Secretary
2 February 2009
Appointed Neilan, David John as Director
2 February 2009
Resigned Doubtfire, Graham George as Secretary
5 June 2002
Appointed Doubtfire, Richard Graham as Director
5 June 2002
Resigned Seymour Prosser, Christopher as Director
12 September 2001
Appointed Seymour Prosser, Christopher as Director
12 September 2001
Appointed Doubtfire, Graham George as Secretary
11 September 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 September 2001
Resigned Incorporate Directors Limited as Corporate Nominee Director
17 August 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
17 August 2001
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (1)
10 April 2024
Ceased Tanya Victoria Neilan — Owns 25–50% of shares

Financials

Net Assets
(£14,998)
Cash
£16,030
Employees
1
Debt Ratio
175%
Current Ratio
-2.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £3,824 £1,891 £1,040 £1,905 (£3,796) (£14,998)
Balance sheet detail
202420232022202120202019
Fixed Assets£41,368£325£1,686£2,011
Current Assets(£21,450)£23,254£31,395£38,923£43,947£17,230
Debtors(£37,480)£14,899£23,835£23,846£14,952£10,046
Cash£16,030£8,355£7,560£15,077£28,995£7,184
Creditors (< 1 year)£9,902£9,296£31,176£39,894£42,266£14,147
Creditors (> 1 year)£25,014£18,079
Net Current Assets(£31,352)£13,958£219(£971)£1,681£3,083
Net Assets(£14,998)(£3,796)£1,905£1,040£1,891£3,824
Shareholder Funds(£14,998)(£3,796)£1,905£1,040£1,891£3,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates11 April 2026
20 April 2026Director's details changed
20 April 2026Change of details for a person with significant control
29 September 2025Previous accounting period shortened
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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