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MARIS GROUP LIMITED

MARIS GROUP LIMITED is an active private limited company, incorporated on 27 November 1998. The nature of the business is Activities of head offices. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Dormant. MARIS GROUP LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03675455
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR THE HARLEQUIN BUILDING
Address Line 265 SOUTHWARK STREET
Post TownLONDON
PostcodeSE1 0HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
MARIS GROUP LIMITED

Directors

(The company's officers)
MR MICHAEL ANDREW HOWARD
(~58 year old British national)
4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 20/12/2001
MR JULIAN NICHOLAS SMITH
(~61 year old British national)
4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/1999
JOHN NEILL MILLS
(~54 year old British national)
4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
  • Current Secretary
Appointed on 28/11/2006

Shareholders

(Persons of Significant Control)
Mr Michael Andrew Howard
(~58 year old British national)
4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Julian Nicholas Smith
(~61 year old British national)
4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JULIAN NICHOLAS SMITH
  • MR JULIAN NICHOLAS SMITH
  • MR JULIAN NICHOLAS SMITH
  • MR MICHAEL ANDREW HOWARD
  • JOHN NEILL MILLS
  • MR JULIAN NICHOLAS SMITH
  • JOHN NEILL MILLS
  • JOHN NEILL MILLS
  • MR JULIAN NICHOLAS SMITH
HF PROPERTY INVESTMENTS LTD
  • MR MICHAEL ANDREW HOWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARIS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0HR.

Map of MARIS GROUP LIMITED at local scale
Map of MARIS GROUP LIMITED at local scale
Map of MARIS GROUP LIMITED at district scale
Map of MARIS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0HR

Other companies with registered offices in SE1 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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