Mariday Enterprises Limited

Active05516905 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Sovereign Management Limited
Owned by
Alison Rutherford Smith Macleod
Accounts type
Dormant
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sovereign Management Limited
Corporate Director · Appointed 30 April 2013
Sovereign Secretaries Limited
Corporate Secretary · Appointed 11 July 2012
Director · Appointed 9 December 2009
British
Born April 1972 (54)
Officer history (2 former)
30 April 2013
Appointed Sovereign Management Limited as Corporate Director
30 April 2013
Resigned Sovereign Directors (T&C) Limited as Corporate Director
11 July 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
11 July 2012
Resigned Sovereign Secretaries Ltd as Corporate Secretary
9 December 2009
Appointed Duo, Geraldine Frances as Director
25 July 2005
Appointed Sovereign Secretaries Ltd as Corporate Secretary
25 July 2005
Appointed Sovereign Directors (T&C) Limited as Corporate Director

Ownership 1 active

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

Alison Rutherford Smith Macleod
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1963 (63)
Former controllers (1)
27 April 2017
Ceased Kenneth William Macleod — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1
Cash£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates25 July 2026
5 March 2026Accounts for a dormant company31 July 2025
1 August 2025Confirmation statement with no updates25 July 2025
22 April 2025Accounts for a dormant company31 July 2024
29 July 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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