Marisco (Whitby) Limited

Active05450372 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
Directors
Mark Richard Jones
Susanna Jones
Owned by
Susanna Jones
Mark Richard Jones
Mark Richard Jones
Accounts type
Micro entity
Region
Yorkshire
Address
5 Bobbies Bank
Spring Hill
Whitby
YO21 1EF

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Mark Richard
Secretary · Appointed 12 May 2005
British
Jones, Mark Richard
Director · Appointed 12 May 2005
British
Born August 1975 (51)
Jones, Susanna
Director · Appointed 12 May 2005
British
Born April 1973 (53)
Officer history (2 former)
12 May 2005
Appointed Jones, Mark Richard as Secretary
12 May 2005
Appointed Jones, Mark Richard as Director
12 May 2005
Appointed Jones, Susanna as Director
12 May 2005
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
12 May 2005
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
12 May 2005
Appointed Ocs Directors Limited as Corporate Nominee Director
12 May 2005
Resigned Ocs Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Susanna Jones
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Mark Richard Jones
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Mark Richard Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Susanna Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)

Financials

Employees
4
Current Ratio
0.4x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£16,811) £12,085 £12,131 £11,904 £15,557 £2,300
Balance sheet detail
202520242023202220212020
Fixed Assets£25,983£32,324£28,391£18,046£23,073£457
Current Assets£13,093£15,328£9,294£7,343£9,557£3,601
Creditors (< 1 year)£36,776£32,095£25,781£13,258£20,545£20,869
Net Current Assets(£23,683)(£16,767)(£16,487)(£5,915)(£10,988)(£17,268)
Shareholder Funds£2,300£15,557£11,904£12,131£12,085(£16,811)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts5 April 2026
14 May 2026Confirmation statement with no updates12 May 2026
16 September 2025Micro company accounts5 April 2025
15 May 2025Confirmation statement with no updates12 May 2025
17 January 2025Micro company accounts5 April 2024
Show all recent filings

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