Marios Schwab Limited

Active05789362 Private limited company
Incorporated
21 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marios Schwab
Owned by
Marios Schwab
Accounts type
Total exemption full
Address
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Schwab, Marios
Director · Appointed 21 April 2006
Austrian
Born June 1977 (49)
Officer history (4 former)
20 April 2010
Resigned Vantis Secretaries Limited as Corporate Secretary
5 May 2007
Appointed Vantis Secretaries Limited as Corporate Secretary
5 May 2007
Resigned Friars Secretariat Limited as Corporate Secretary
21 April 2006
Appointed Schwab, Marios as Director
21 April 2006
Appointed Dwyer, Daniel John as Secretary
21 April 2006
Resigned Dwyer, Daniel John as Secretary
21 April 2006
Appointed Dwyer, Daniel James as Director
21 April 2006
Resigned Dwyer, Daniel James as Director
21 April 2006
Appointed Friars Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Marios Schwab
Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Austrian
Born June 1977 (49)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£98,388
Cash
£2
Employees
1
Debt Ratio
62%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £10,822 £30,461 £66,079 £98,388
Balance sheet detail
202520242023202220212020
Fixed Assets£255,007£229,877£7,538£5,892£3,714
Current Assets£2,102£2,001£35,523£15,152£4,772
Cash£2£1£33,523£13,152£1,772
Creditors (< 1 year)£68,957£70,983£47,507£7,058£2,930£1,270
Creditors (> 1 year)£89,764£94,816£118,601£5,542£7,292
Net Current Assets(£66,855)(£68,982)£28,465£12,222£3,502
Net Assets£98,388£66,079£30,461£10,822
Shareholder Funds£98,388£66,079£30,461£10,822£7,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates20 April 2026
19 December 2025Total exemption full accounts31 March 2025
20 April 2025Confirmation statement with no updates20 April 2025
20 December 2024Total exemption full accounts31 March 2024
20 April 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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