MARIS INTERIORS SERVICES LIMITED

Overview

Company Name	MARIS INTERIORS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01346421
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARIS INTERIORS SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MARIS INTERIORS SERVICES LIMITED located?

Registered Office Address	4th Floor The Harlequin Building 65 Southwark Street SE1 0HR London
Undeliverable Registered Office Address	No

What were the previous names of MARIS INTERIORS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MARIS INTERIORS LIMITED	Dec 30, 1977	Dec 30, 1977

What are the latest accounts for MARIS INTERIORS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARIS INTERIORS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for MARIS INTERIORS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

Change of details for Mr Michael Andrew Howard as a person with significant control on Jan 31, 2025

2 pages

PSC04

Feb 11, 2025

Director's details changed for Mr Michael Andrew Howard on Jan 31, 2025

2 pages

CH01

Dec 30, 2024

Micro company accounts made up to Mar 31, 2024

6 pages

Apr 26, 2024

Confirmation statement made on Apr 26, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

Oct 06, 2023

Micro company accounts made up to Dec 31, 2022

6 pages

May 02, 2023

Confirmation statement made on Apr 26, 2023 with no updates

3 pages

CS01

Jan 17, 2023

Director's details changed for Mr Michael Andrew Howard on Jan 07, 2023

2 pages

CH01

Jan 17, 2023

Director's details changed for Mr Simon Vaughan on Jan 07, 2023

2 pages

CH01

Jul 19, 2022

Micro company accounts made up to Dec 31, 2021

6 pages

Apr 28, 2022

Confirmation statement made on Apr 26, 2022 with no updates

3 pages

CS01

Sep 21, 2021

Micro company accounts made up to Dec 31, 2020

6 pages

Apr 26, 2021

Confirmation statement made on Apr 26, 2021 with no updates

3 pages

CS01

Dec 31, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

May 07, 2020

Confirmation statement made on Apr 26, 2020 with no updates

3 pages

CS01

Jun 06, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

May 03, 2019

Confirmation statement made on Apr 26, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Micro company accounts made up to Dec 31, 2017

3 pages

Apr 26, 2018

Confirmation statement made on Apr 26, 2018 with no updates

3 pages

CS01

Sep 21, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

May 09, 2017

Confirmation statement made on Apr 26, 2017 with updates

6 pages

CS01

Aug 15, 2016

Total exemption full accounts made up to Dec 31, 2015

10 pages

Apr 27, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 99,888.5	SH01

Sep 17, 2015

Total exemption full accounts made up to Dec 31, 2014

10 pages

Apr 27, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 99,888.5	SH01

View All Filings

Who are the officers of MARIS INTERIORS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS, John Neill Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England	Jun 13, 2007		Secretary	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England		British			85237910002
HOWARD, Michael Andrew Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England	Feb 04, 1999		Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England	United Kingdom	British	1965-11	Chief Executive	61856890013
SMITH, Julian Nicholas Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England	Jun 02, 1997		Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England	England	British	1963-4	Company Director	69616630003
VAUGHAN, Simon Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England	Jan 02, 2002		Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England	England	British	1966-8	Finance Director	164572820003
DOWNES, Timothy 155 Barkham Road RG11 2RS Wokingham Berkshire		Jun 02, 1997	Secretary	155 Barkham Road RG11 2RS Wokingham Berkshire		British			7386570001
SMITH, Julian Nicholas 45 Marlyns Drive Burpham GU4 7LT Guildford Surrey	Jun 02, 1997	Sep 29, 2003	Secretary	45 Marlyns Drive Burpham GU4 7LT Guildford Surrey		British		Company Director	141403070001
VAUGHAN, Simon 23 Kenwood Drive KT12 5AU Walton On Thames Surrey	Sep 29, 2003	Jun 13, 2007	Secretary	23 Kenwood Drive KT12 5AU Walton On Thames Surrey		British		Finance Director	164572820001
DOWNES, Christopher Ridgmount Cottage Lawbrook Lane Peaslake GU5 9QW Guildford Surrey		Jan 28, 1999	Director	Ridgmount Cottage Lawbrook Lane Peaslake GU5 9QW Guildford Surrey		British	1945-4	Chairman	62337920002
DOWNES, Timothy 155 Barkham Road RG11 2RS Wokingham Berkshire	Dec 30, 1977	Jun 02, 1997	Director	155 Barkham Road RG11 2RS Wokingham Berkshire		British	1938-9	Financial Director	7386570001
GRAVILLE, Geraint Alun North House Dunkirks Farm Queens Road SG13 8BJ Hertford Hertfordshire	Jan 02, 2002	Apr 26, 2002	Director	North House Dunkirks Farm Queens Road SG13 8BJ Hertford Hertfordshire		British	1969-2	Managing Director	66125380002
GRIGGS, Richard Arthur Monks Hall Puttenham Heath Road, Puttenham GU3 1AJ Guildford Surrey		Dec 20, 2001	Director	Monks Hall Puttenham Heath Road, Puttenham GU3 1AJ Guildford Surrey	United Kingdom	British	1954-1	Chief Executive	40368510002
GROOM, Adrian Roger 13th Floor The Tower Building 11 York Road SE1 7NX London	Jan 02, 2002	Jun 21, 2010	Director	13th Floor The Tower Building 11 York Road SE1 7NX London	United Kingdom	British	1966-12	Group Managing Director	141403080001
HARRIS, Matthew Francis Wootha Weston Green Road KT7 0HY Thames Ditton Surrey	Jan 02, 2002	Jul 23, 2009	Director	Wootha Weston Green Road KT7 0HY Thames Ditton Surrey	England	British	1963-8	Company Director	72263440003
HOLDER, Andrew Jonathan 58 Montague Close RG40 5PH Wokingham Berkshire	Jan 02, 2002	Sep 02, 2002	Director	58 Montague Close RG40 5PH Wokingham Berkshire		British	1971-2	Company Director	67048730001
MALKIN, Gary Vernon Lynton Brookside Road SO42 7SS Brockenhurst Hampshire	Jan 02, 2002	Jun 22, 2005	Director	Lynton Brookside Road SO42 7SS Brockenhurst Hampshire		British	1957-4	Company Director	56147820002
MAYNARD, Keith Arnold Hill House 19 The Fairway GU15 1EF Camberley Surrey		Sep 01, 1992	Director	Hill House 19 The Fairway GU15 1EF Camberley Surrey	England	British	1948-10	Commercial & Contracts Director	27420720001
NOCK, David Geoffrey Home Farmhouse Sulham RG8 8DT Pangbourne Berkshire	Apr 26, 2002	Jun 03, 2003	Director	Home Farmhouse Sulham RG8 8DT Pangbourne Berkshire		British	1959-1	Company Director	141418240001
READ, Robert Mark 131 Peperharow Road GU7 2PW Godalming Surrey		Feb 28, 1993	Director	131 Peperharow Road GU7 2PW Godalming Surrey	United Kingdom	British	1948-6	Group Managing Director	68644180001
ROTHNEY, Sarah Louise Flint Cottage Filmore Hill Lane GU34 3NX Privett Hampshire	Jun 01, 1998	Jan 27, 1999	Director	Flint Cottage Filmore Hill Lane GU34 3NX Privett Hampshire		British	1965-12	Design Manager	58845020001
STAMATIS, Aki 6 Birch Close GU10 4TJ Farnham Surrey	Oct 18, 1994	Dec 20, 2001	Director	6 Birch Close GU10 4TJ Farnham Surrey	United Kingdom	British	1960-5	Director	110864650001
TILL, Michael 15 The Avenue GU30 7QD Liphook Hampshire	Oct 18, 1994	Sep 03, 2001	Director	15 The Avenue GU30 7QD Liphook Hampshire	England	British	1953-1	Man-Director-Maris Call Centre	97302120001
WITHERDEN, Michael William Snipe Farmhouse Snipe Farm Lane Clopton IP13 6SL Woodbridge Suffolk	Oct 18, 1994	Dec 20, 2001	Director	Snipe Farmhouse Snipe Farm Lane Clopton IP13 6SL Woodbridge Suffolk		British	1958-9	Managing Director Maris Works	40896730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIS INTERIORS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Andrew Howard Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	Apr 06, 2016	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Julian Nicholas Smith Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	Apr 06, 2016	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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