Maresped Limited

Active04360801 Private limited company
Incorporated
25 January 2002 (24 years)
Previously known as
Eco-Material Limited (until 6 June 2011)
Maresped Limited (until 10 May 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stefano Rizzi
Owned by
Iuliia Vlasova
Federica Fantaccini
Accounts type
Total exemption full
Region
Greater London
Address
37-38 Long Acre
London
WC2E 9JT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rizzi, Stefano, Mr.
Director · Appointed 23 April 2012
Italian
Born November 1962
Corporate Secretary · Appointed 13 April 2007
Officer history (8 former)
20 September 2018
Resigned Millard, Susan as Director
20 September 2018
Resigned Millard, Richard as Director
6 July 2017
Appointed Millard, Susan as Director
23 April 2012
Appointed Rizzi, Stefano, Mr. as Director
3 May 2011
Appointed Millard, Richard as Director
3 May 2011
Resigned Minnett, David Richard as Director
24 November 2009
Resigned Rizzi, Salvatore as Director
24 November 2009
Appointed Minnett, David Richard as Director
13 April 2007
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
13 April 2007
Resigned Ramos, Hector as Secretary
1 January 2005
Appointed Ramos, Hector as Secretary
1 January 2005
Resigned Regent Premium Secretary Ltd as Corporate Secretary
25 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
25 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
25 January 2002
Appointed Regent Premium Secretary Ltd as Corporate Secretary
25 January 2002
Appointed Rizzi, Salvatore as Director
25 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Iuliia Vlasova
Individual · Notified 15 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born June 1980 (46)
Federica Fantaccini
Individual · Notified 18 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1972 (54)
Former controllers (4)
15 August 2025
Ceased Fanni Giovannelli — Owns 50–75% of shares
17 September 2024
Ceased Salvatore Rizzi — Owns 50–75% of shares
11 September 2018
Ceased Stephane Grosjean — Owns 75–100% of shares (as a firm)
20 September 2017
Ceased Stefano Rizzi — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£13,877
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £102,880 £104,619 £113,252 £98,503 £129,841
Balance sheet detail
20242023202120202019
Current Assets£344,758£103,759£137,266£5,588£11,786
Debtors£330,881£97,987£100,751£3,461£3,842
Cash£13,877£5,772£36,515£2,127£7,944
Creditors (< 1 year)£214,917£5,256£24,014(£99,031)(£91,094)
Net Current Assets£129,841£98,503£113,252£104,619£102,880
Shareholder Funds£129,841£98,503£113,252£104,619£102,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026
20 January 2026Change of details for a person with significant control
22 December 2025Total exemption full accounts31 December 2024
24 September 2025Confirmation statement with updates11 September 2025
24 September 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?