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Home > England & Wales Companies > PETIT - MARZAC LIMITED
Company Information for

PETIT - MARZAC LIMITED

308 HIGH STREET, CROYDON, SURREY, CR0 1NG,
Company Registration Number
02510996
Private Limited Company
Active

Company Overview

About Petit - Marzac Ltd
PETIT - MARZAC LIMITED was founded on 1990-06-12 and has its registered office in Croydon. The organisation's status is listed as "Active". Petit - Marzac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETIT - MARZAC LIMITED
 
Legal Registered Office
308 HIGH STREET
CROYDON
SURREY
CR0 1NG
Other companies in CR0
 
Filing Information
Company Number 02510996
Company ID Number 02510996
Date formed 1990-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETIT - MARZAC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COPELAND ACCOUNTANCY & PAYROLL SERVICES LIMITED   HURSTCOURT LIMITED   MATMIC LTD   D S & CO. LIMITED
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Company Officers of PETIT - MARZAC LIMITED

Current Directors
Officer Role Date Appointed
MIROSLAV SIBA
 Company Secretary 2008-04-16
HELGE WENNIKE
 Director 2008-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JENS JUUL-HANSEN
 Director 1992-05-20 2010-10-20
ANDERS BENT MELDAHL
 Company Secretary 1992-05-20 2008-04-16
ANDERS BENT MELDAHL
 Director 1992-05-20 2008-04-16
TKB REGISTRARS LIMITED
 Nominated Secretary 1991-06-12 1992-05-22
MERVYN EDWARD PATRICK ROPER
 Nominated Director 1991-06-12 1992-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIROSLAV SIBA BARCAS INVESTMENT LTD Company Secretary 2009-09-22 CURRENT 2009-09-22 Active
MIROSLAV SIBA BLUE ESTATES EUROPE LTD Company Secretary 2009-09-03 CURRENT 2009-09-03 Active - Proposal to Strike off
MIROSLAV SIBA ACACIA HR LTD Company Secretary 2009-08-25 CURRENT 2009-08-25 Active - Proposal to Strike off
MIROSLAV SIBA NAME IN PRINT LIMITED Company Secretary 2009-08-13 CURRENT 2009-07-02 Dissolved 2017-03-14
MIROSLAV SIBA NINE ELMS CLEANING LTD Company Secretary 2009-07-30 CURRENT 2009-07-30 Active
MIROSLAV SIBA I & P COMPANY ADVISING LTD Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
MIROSLAV SIBA WE CARE ABOUT YOU LTD Company Secretary 2009-06-10 CURRENT 2009-06-10 Active - Proposal to Strike off
MIROSLAV SIBA MASIBA LTD Company Secretary 2009-06-09 CURRENT 2009-06-09 Active
MIROSLAV SIBA THE HUNGRY RHINO DENMARK LTD Company Secretary 2009-05-21 CURRENT 2009-05-21 Active - Proposal to Strike off
MIROSLAV SIBA ASSETSECURE LTD Company Secretary 2009-05-19 CURRENT 2009-05-19 Active
MIROSLAV SIBA MEDITERRANEAN LUXURY PROPERTIES LTD Company Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2015-11-03
MIROSLAV SIBA SVL (SUSSEX) LIMITED Company Secretary 2009-02-18 CURRENT 2005-01-31 Active
MIROSLAV SIBA TOWNSEND COMMUNICATIONS LIMITED Company Secretary 2009-02-04 CURRENT 2006-10-11 Dissolved 2016-10-11
MIROSLAV SIBA LEADOLOGY LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2016-05-24
MIROSLAV SIBA QUIET GIANT LTD Company Secretary 2009-01-06 CURRENT 2009-01-06 Active
MIROSLAV SIBA MAXIMISED LTD Company Secretary 2009-01-06 CURRENT 2009-01-06 Active
MIROSLAV SIBA LES JEUX LTD Company Secretary 2008-12-30 CURRENT 2008-12-30 Dissolved 2013-08-13
MIROSLAV SIBA COTUIT MANAGEMENT LTD Company Secretary 2008-10-28 CURRENT 2008-10-28 Dissolved 2015-06-16
MIROSLAV SIBA MV FORMWORK LTD Company Secretary 2008-09-30 CURRENT 2008-09-30 Active - Proposal to Strike off
MIROSLAV SIBA UOA LTD Company Secretary 2008-05-27 CURRENT 2008-05-27 Active - Proposal to Strike off
MIROSLAV SIBA LUDGATE COMMERCE LTD Company Secretary 2008-03-10 CURRENT 2006-09-19 Active - Proposal to Strike off
HELGE WENNIKE CRYSTAL CONSULTING (AIRPORTS) LTD Director 2015-04-20 CURRENT 2011-06-14 Active
HELGE WENNIKE MAZZARD (SOUTH WEST) LIMITED Director 2013-02-28 CURRENT 2004-11-23 Active
HELGE WENNIKE UOA LTD Director 2008-05-27 CURRENT 2008-05-27 Active - Proposal to Strike off
HELGE WENNIKE CLAREWOOD COURT LIMITED Director 2008-01-16 CURRENT 2007-03-30 Active - Proposal to Strike off
HELGE WENNIKE TWINMANUAL LIMITED Director 2005-03-10 CURRENT 1987-03-05 Active
HELGE WENNIKE CONNECTAS CONSULTING LIMITED Director 1996-10-31 CURRENT 1995-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-16CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELGE WENNIKE
2017-04-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-17AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-04AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-10AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0112/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-29AR0112/06/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JENS JUUL-HANSEN
2010-10-03CH01Director's details changed for Jens Juul-Hansen on 2010-06-13
2010-08-26AR0112/06/10 ANNUAL RETURN FULL LIST
2010-03-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 12/06/09; full list of members
2009-01-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-24363aReturn made up to 12/06/08; full list of members
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ALBAN HOUSE 99,HIGH STREET SOUTH DUNSTABLE BEDS. LU6 3SF
2008-06-19288aDIRECTOR APPOINTED HELGE WENNIKE
2008-06-19288aSECRETARY APPOINTED MIROSLAV SIBA
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDERS MELDAHL
2008-06-19363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2008-06-19363aRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2008-06-19363aRETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS
2008-06-19363aRETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
2008-06-19363aRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2008-06-19363aRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2008-06-19363aRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2008-06-19363aRETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS
2008-06-19363aRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
2008-06-19363aRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
2008-06-19RES02RES02
2008-06-18AC92ORDER OF COURT - RESTORATION
1999-03-23GAZ2STRUCK OFF AND DISSOLVED
1998-12-01GAZ1FIRST GAZETTE
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1997-07-01363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1996-10-25363sRETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
1995-06-23363sRETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-09363sRETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-04-17SRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/94
1994-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-06-27363sRETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
1993-02-16AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-25CERTNMCOMPANY NAME CHANGED CHATEAU DE MARZAC LIMITED CERTIFICATE ISSUED ON 26/01/93
1992-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-06-22363sRETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
1992-06-22AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-06-22287REGISTERED OFFICE CHANGED ON 22/06/92 FROM: ALBAN HOUSE 99,HIGH STREET SOUTH DUNSTABLE BEDS. LU6 3SF
1992-06-22363(288)SECRETARY RESIGNED
1992-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/92
1992-06-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-29288DIRECTOR RESIGNED
1991-09-04287REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 100 FETTER LANE LONDON EC4A 1DD
1991-06-14363bRETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS
1990-12-06CERTNMCOMPANY NAME CHANGED MATAHARI 330 LIMITED CERTIFICATE ISSUED ON 07/12/90
1990-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PETIT - MARZAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-12-01
Fines / Sanctions
No fines or sanctions have been issued against PETIT - MARZAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETIT - MARZAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETIT - MARZAC LIMITED

Intangible Assets
Patents
We have not found any records of PETIT - MARZAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETIT - MARZAC LIMITED
Trademarks
We have not found any records of PETIT - MARZAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETIT - MARZAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PETIT - MARZAC LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PETIT - MARZAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPETIT - MARZAC LIMITEDEvent Date1998-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETIT - MARZAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETIT - MARZAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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