MARY & OLIVE LIMITED

Overview

Company Name	MARY & OLIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09181106
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2014

Summary

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

What is the purpose of MARY & OLIVE LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is MARY & OLIVE LIMITED located?

Registered Office Address	The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of MARY & OLIVE LIMITED?

Previous Company Names
Company Name	From	Until
SILENCE RECORDS LIMITED	Aug 19, 2014	Aug 19, 2014

What are the latest accounts for MARY & OLIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MARY & OLIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for MARY & OLIVE LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

May 20, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Director's details changed for Mr Benjamin Greenaway on Apr 12, 2023	2 pages	CH01

Jul 04, 2023	Director's details changed for Miss Katie Louise Smith on Apr 12, 2023	2 pages	CH01

Jul 04, 2023	Change of details for Miss Katie Louise Smith as a person with significant control on Apr 12, 2023	2 pages	PSC04

Jan 10, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

May 27, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Sep 15, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Apr 16, 2020	1 pages	AD01

Sep 18, 2019	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Change of details for Miss Katie Louise Smith as a person with significant control on Aug 18, 2019	2 pages	PSC04

May 23, 2019	Appointment of Mr Benjamin Greenaway as a director on May 23, 2019	2 pages	AP01

Oct 09, 2018	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Aug 30, 2018	Director's details changed for Miss Katie Louise Smith on Aug 30, 2018	2 pages	CH01

Aug 30, 2018	Change of details for Miss Katie Louise Smith as a person with significant control on Aug 30, 2018	2 pages	PSC04

Aug 22, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 19, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARY & OLIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODDISON, John 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop England	Aug 19, 2014		Secretary	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop England					190728850001
GREENAWAY, Benjamin 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop England	May 23, 2019		Director	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop England	England	British	1981-3	Director	258827390002
SMITH, Katie Louise 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop England	Aug 19, 2014		Director	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop England	England	British	1980-11	Freelance Fashion Designer	190272440004
RODDISON, John S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	Aug 19, 2014	Aug 19, 2014	Director	S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	United Kingdom	British	1955-1	Chartered Accountant	137365130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARY & OLIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Katie Louise Smith 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop England	Jun 30, 2016	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop England	No
	Nationality: British Country of Residence: England
	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

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