Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Marie Care Ltd
- Incorporated
- 9 February 2012 (14 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Owned by
- Munira Nashir BoghaniShahin Nashir Boghani
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 106-110 Belgrave RoadLondonSW1V 2BJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Boghani, Azmina Nashir
Secretary · Appointed 2 December 2013
Director · Appointed 2 December 2013
British
Born March 1955 (71)
Officer history (6 former)
2 December 2013
Appointed Boghani, Azmina Nashir as Secretary
2 December 2013
2 December 2013
Resigned Boghani, Nashir as Secretary
2 December 2013
Resigned Boghani, Nashir as Director
1 April 2013
Appointed Boghani, Nashir as Secretary
5 March 2013
Resigned Bogani, Nashir as Director
4 March 2013
Appointed Boghani, Nashir as Director
4 March 2013
Appointed Bogani, Nashir as Director
4 March 2013
Resigned Lakhani, Nazneen as Secretary
4 March 2013
4 March 2013
Resigned Saleh, Meera as Director
9 February 2012
Appointed Lakhani, Nazneen as Secretary
9 February 2012
9 February 2012
Appointed Saleh, Meera as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Munira Nashir Boghani
Individual · Notified 4 July 2016
Owns 25–50% of shares
British
Born January 1980 (46)
Shahin Nashir Boghani
Individual · Notified 4 July 2016
Owns 25–50% of shares
British
Born September 1984 (42)
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,258,679 | £2,256,201 | £2,256,201 | £2,256,201 | |
| Current Assets | £914,549 | £646,813 | £502,818 | £229,138 | |
| Debtors | £417,627 | £129,247 | |||
| Cash | £85,191 | £99,891 | |||
| Creditors (< 1 year) | £442,614 | (£357,318) | £70,664 | £67,394 | £37,778 |
| Creditors (> 1 year) | £1,436,399 | £1,660,620 | £1,668,620 | £1,484,578 | |
| Net Current Assets | £475,583 | £408,352 | £577,919 | £435,424 | £191,360 |
| Net Assets | £1,088,633 | £1,041,958 | £893,863 | £833,841 | |
| Shareholder Funds | £1,292,906 | £1,041,958 | £893,863 | £833,841 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 28 November 2025 | Micro company accounts | 28 February 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 20 November 2024 | Micro company accounts | 29 February 2024 | ||
| 14 October 2024 | Registered office address changed |
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