MARYGO UK LIMITED
Overview
| Company Name | MARYGO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07828479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARYGO UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARYGO UK LIMITED located?
| Registered Office Address | Holiday Inn London West 4 Portal Way W3 6RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARYGO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1134 LIMITED | Oct 31, 2011 | Oct 31, 2011 |
What are the latest accounts for MARYGO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARYGO UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for MARYGO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 078284790004 in full | 1 pages | MR04 | ||
Satisfaction of charge 078284790005 in full | 1 pages | MR04 | ||
Registration of charge 078284790006, created on Jun 30, 2025 | 34 pages | MR01 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Registration of charge 078284790005, created on Dec 21, 2022 | 29 pages | MR01 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||
Notification of Marygo Limited as a person with significant control on Aug 31, 2016 | 2 pages | PSC02 | ||
Satisfaction of charge 078284790002 in full | 4 pages | MR04 | ||
Satisfaction of charge 078284790003 in full | 4 pages | MR04 | ||
Registration of charge 078284790004, created on May 01, 2018 | 33 pages | MR01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Appointment of Mrs Mervat Fakhry as a secretary on Mar 28, 2018 | 2 pages | AP03 | ||
Termination of appointment of Taco Crispijn Van Heusden as a secretary on Mar 28, 2018 | 1 pages | TM02 | ||
Who are the officers of MARYGO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAKHRY, Mervat | Secretary | 4 Portal Way W3 6RT London Holiday Inn London West | 244750020001 | |||||||||||
| SAAD, Bassel | Director | 4 Portal Way W3 6RT London Holiday Inn London West | Egypt | Egyptian | Director | 165135170001 | ||||||||
| SAAD, Karim | Director | 4 Portal Way W3 6RT London Holiday Inn London West | Egypt | Egyptian | Director | 165135140001 | ||||||||
| MAVRIDIS, Alexandros | Secretary | Mansouria Road 8 Mansouria Road Pyramids Giza 8 Egypt | 174616020001 | |||||||||||
| VAN HEUSDEN, Taco Crispijn | Secretary | 4 Portal Way W3 6RT London Holiday Inn London West | 239229490001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of MARYGO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marygo Limited | Aug 31, 2016 | Paul's Gate New Street 727 JE4 8ZB Jersey Paul's Gate Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bassel Sami Saad Mosaad Saad | May 01, 2016 | 4 Portal Way W3 6RT London Holiday Inn London West | Yes | ||||||||||
Nationality: Egyptian Country of Residence: Egypt | |||||||||||||
Natures of 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. - license: CC0