Maribou Directors Limited

Active08737033 Private limited company
Incorporated
17 October 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
179-181 North End Road
2 Martin House
London
W14 9NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 July 2026
Appointed Parker, Jonathan David as Director
1 July 2026
Resigned Bateson, Benjamin James Anthony as Director
17 October 2013
Appointed Bateson, Benjamin James Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05454176

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Goldentap Trading Limited Owns 75–100% of shares
Mann Made Trustee (UK) No.2 Limited Proposed for strike-offOwns 75–100% of shares
Mann Made Trustees (UK) Limited Proposed for strike-offOwns 75–100% of shares
Maribou Directors Limited This company Owns 75–100% of shares
Maribou Investments Limited Owns 75–100% of shares
Maribou Secretaries Limited Owns 75–100% of shares
Mayside Secretaries Limited Owns 75–100% of shares
Panfry Limited Proposed for strike-offOwns 75–100% of shares
Versos Directors Limited Owns 75–100% of shares
Versos Investments Limited Owns 75–100% of shares
Versos Managers Limited Proposed for strike-offOwns 75–100% of shares
Versos Secretaries Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Debtors£2£2
Net Current Assets£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates17 October 2026
17 August 2026Total exemption full accounts31 December 2025
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
17 October 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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