MARIETTA PROPERTIES LIMITED

Dormant

General Information

NAME
MARIETTA PROPERTIES LIMITED

COMPANY NUMBER
05145368

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
04/06/2004 (20 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/07/2023

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MILESTONE HOUSE, 18 NURSERY COURT
LEICESTER
LE8 0EX

TRADING ADDRESSES

Milestone House
18 Nursery Court
Leicester
LE8 0EX
LE8 0EX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARIETTA PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FRACTIONAL SECRETARIES LIMITED 19/12/2006 - Present (17 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 451 Past: 1283	View Report
FRACTIONAL NOMINEES LIMITED 03/01/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 270 Past: 1370	View Report
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED 03/01/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 16 Past: 1599	View Report
David Warren Hannah 04/05/2018 - Present (6 years and 6 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 460 Past: 701	View Report
MARLBOROUGH TRUST COMPANY LIMITED 04/06/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 128	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: New Accounts filed
Date: 27/04/2023	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 14/03/2020	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: Change in Reg. Office
Date: 02/04/2019	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Board Member David Warren Hannah (903592121) Appointed
Date: 05/07/2018	Event: Change in Reg. Office
Date: 18/04/2018	Event: SMD DIRECTORS LIMITED (922591497) has left the board
Date: 18/04/2018	Event: David Leslie Bates (918799781) has left the board
Date: 10/04/2018	Event: FRACTIONAL NOMINEES LIMITED (924456840) has left the board
Date: 10/04/2018	Event: FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (924456834) has left the board
Date: 10/04/2018	Event: New Board Member FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) Appointed
Date: 10/04/2018	Event: New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed
Date: 27/03/2018	Event: New Board Member FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (924456834) Appointed
Date: 27/03/2018	Event: New Board Member FRACTIONAL NOMINEES LIMITED (924456840) Appointed
Date: 27/03/2018	Event: Lucy Ann Whitfield (920028716) has left the board
Date: 27/03/2018	Event: Julia Rachel Day (920461470) has left the board
Date: 06/09/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 20/03/2017	Event: SMD DIRECTORS LIMITED (922591715) has left the board
Date: 20/03/2017	Event: New Board Member SMD DIRECTORS LIMITED (922591497) Appointed
Date: 06/03/2017	Event: New Board Member SMD DIRECTORS LIMITED (922591715) Appointed
Date: 21/10/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: FRACTIONAL NOMINEES LIMITED (911614857) has left the board
Date: 15/08/2016	Event: New Board Member Lucy Ann Whitfield (920028716) Appointed
Date: 15/08/2016	Event: FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board
Date: 15/08/2016	Event: New Board Member Julia Rachel Day (920461470) Appointed
Date: 15/08/2016	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed
Date: 11/08/2015	Event: New Accounts filed
Date: 18/08/2014	Event: New Annual Return filed
Date: 05/06/2014	Event: David Leslie Bates (915117549) has left the board
Date: 05/06/2014	Event: New Board Member David Leslie Bates (918799781) Appointed
Date: 22/10/2013	Event: New Accounts filed
Date: 09/08/2013	Event: New Annual Return filed
Date: 07/08/2013	Event: New Board Member David Leslie Bates (915117549) Appointed
Date: 07/08/2013	Event: New Accounts filed
Date: 07/08/2013	Event: Nicholas Robert Hannah (909958187) has left the board
Date: 16/04/2013	Event: New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed
Date: 16/04/2013	Event: FRACTIONAL NOMINEES LIMITED (911564528) has left the board
Date: 10/09/2012	Event: New Annual Return filed

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MARIETTA PROPERTIES LIMITED

Dormant

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

8

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

8

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™