Maris International Limited

ActiveConfirmation statement overdue 04325568 Private limited company
Incorporated
20 November 2001 (24 years)
Previously known as
Maris Fish Ranches Limited (until 4 December 2008)
Maris TDM Limited (until 7 January 2004)
Industry
Non-trading company (74990)
Owned by
Ann Christine Ayling
Laurence John Ayling
Accounts type
Dormant
Region
South East
Address
Ground Floor 1 Crown Walk
Jewry Street
Winchester
SO23 8BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2026 (overdue)
Last conf. stmt
14 October 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2008
Swedish
Born June 1946 (80)
Secretary · Appointed 6 January 2004
British
Director · Appointed 20 November 2001
British
Born July 1939 (87)
Officer history (9 former)
17 January 2013
Resigned Harvie, Robert as Director
6 May 2008
Resigned Palfreman, David Andrew, Dr as Director
6 May 2008
Resigned Senior, Alan Gordon as Director
6 May 2008
Resigned Hind, James as Director
6 May 2008
Appointed Ayling, Ann Christine as Director
23 December 2005
Appointed Harvie, Robert as Director
12 August 2004
Appointed Palfreman, David Andrew, Dr as Director
15 January 2004
Appointed Hind, James as Director
6 January 2004
Appointed Senior, Alan Gordon as Director
6 January 2004
Appointed Ayling, Laurence John as Secretary
6 January 2004
Resigned Ayling, Elsa Stacy as Secretary
19 December 2003
Resigned Dmj Securities Limited as Corporate Secretary
19 December 2003
Appointed Ayling, Elsa Stacy as Secretary
2 October 2003
Appointed Dmj Securities Limited as Corporate Secretary
2 October 2003
Resigned Harvie, Robert as Secretary
20 November 2001
Appointed Ayling, Laurence John as Director
20 November 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 November 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 November 2001
Appointed Harvie, Robert as Secretary

Ownership 2 active

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

Individual · Notified 12 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born June 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1939 (87)

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2023 2024 £1,000 £1,000
Balance sheet detail
20242023202120202019
Current Assets£1,000£1,000
Debtors£1,000£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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