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MARIBOU SECRETARIES LIMITED

MARIBOU SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMARIBOU SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08737054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARIBOU SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARIBOU SECRETARIES LIMITED located?

    Registered Office Address
    2 Martin House
    North End Road
    W14 9NL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIBOU SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARIBOU SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for MARIBOU SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Benjamin James Anthony Bateson as a director on Jul 01, 2026

    		1 pagesTM01

    Appointment of Mr Jonathan David Parker as a director on Jul 01, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 14, 2017

    		2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of MARIBOU SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Jonathan David
    Martin House
    North End Road
    W14 9NL London
    2
    		Director
    Martin House
    North End Road
    W14 9NL London
    2
    		EnglandBritish350446200001
    BATESON, Benjamin James Anthony
    Martin House
    North End Road
    W14 9NL London
    2
    United Kingdom
    		Director
    Martin House
    North End Road
    W14 9NL London
    2
    United Kingdom
    		EnglandBritish182175480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARIBOU SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    		Apr 06, 2016
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05454176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MARIBOU SECRETARIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2016Nov 14, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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