Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Cool Move Mario Limited
- Incorporated
- 31 March 2008 (18 years)
- Industry
- Freight transport by road (49410)
- Directors
- Mariusz Janusz Uryniuk
- Owned by
- Mariusz Janusz UryniukAgnieszka Uryniuk
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 10 Canberra House Corbygate Business ParkPriors Haw RoadCorbyNN17 5JG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Uryniuk, Agnieszka
Secretary · Appointed 31 March 2008
Uryniuk, Mariusz Janusz
Director · Appointed 31 March 2008
Polish
Born June 1977 (49)
Officer history (1 former)
31 March 2008
Appointed Uryniuk, Agnieszka as Secretary
31 March 2008
Appointed Uryniuk, Mariusz Janusz as Director
31 March 2008
Appointed Aldbury Secretaries Limited as Corporate Secretary
31 March 2008
Resigned Aldbury Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mariusz Janusz Uryniuk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born June 1977 (49)
Agnieszka Uryniuk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born September 1977 (49)
Holdings 2
Companies where Cool Move Mario Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£112,604)
- Cash
- £151
- Employees
- 2
- Debt Ratio
- 147%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £136,537 | £268,303 | £431,415 | £547,901 | £121,172 | £286,758 |
| Current Assets | £103,678 | £198,182 | £311,406 | £432,422 | £190,330 | £288,423 |
| Debtors | £103,527 | £165,370 | £301,454 | £424,168 | £183,686 | £272,747 |
| Cash | £151 | £32,812 | £9,952 | £8,254 | £6,644 | £15,676 |
| Creditors (< 1 year) | £220,119 | £222,330 | £225,067 | £356,452 | £112,549 | £226,167 |
| Creditors (> 1 year) | £120,519 | £231,573 | £349,425 | £401,139 | £57,698 | £23,625 |
| Net Current Assets | (£116,441) | (£24,148) | £86,339 | £75,970 | £77,781 | £62,256 |
| Net Assets | (£112,604) | (£27,843) | £90,417 | £130,206 | £132,345 | £288,110 |
| Shareholder Funds | (£112,604) | (£27,843) | £90,417 | £130,206 | £132,345 | £288,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 28 October 2025 | Total exemption full accounts | 31 March 2025 |
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