Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARIS INTERIORS HOLDINGS LIMITED
Company Information for

MARIS INTERIORS HOLDINGS LIMITED

4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR,
Company Registration Number
04317418
Private Limited Company
Active

Company Overview

About Maris Interiors Holdings Ltd
MARIS INTERIORS HOLDINGS LIMITED was founded on 2001-11-06 and has its registered office in London. The organisation's status is listed as "Active". Maris Interiors Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARIS INTERIORS HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR THE HARLEQUIN BUILDING
65 SOUTHWARK STREET
LONDON
SE1 0HR
Other companies in SE1
 
Filing Information
Company Number 04317418
Company ID Number 04317418
Date formed 2001-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:16:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARIS INTERIORS HOLDINGS LIMITED
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.

Company Officers of MARIS INTERIORS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN NEILL MILLS
 Company Secretary 2006-11-28
MICHAEL ANDREW HOWARD
 Director 2001-12-12
JULIAN NICHOLAS SMITH
 Director 2001-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROGER GROOM
 Director 2001-12-12 2010-06-21
JULIAN NICHOLAS SMITH
 Company Secretary 2001-12-12 2006-11-28
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-11-06 2001-12-12
DLA NOMINEES LIMITED
 Nominated Director 2001-11-06 2001-12-12
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-11-06 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NEILL MILLS GO GREEN ADVICE LIMITED Company Secretary 2007-06-13 CURRENT 2001-05-21 Active
JOHN NEILL MILLS MARIS INTERIORS SERVICES LIMITED Company Secretary 2007-06-13 CURRENT 1977-12-30 Active
JOHN NEILL MILLS FSL INTERIORS (UK) LIMITED Company Secretary 2007-06-09 CURRENT 1998-06-08 Active
JOHN NEILL MILLS MARIS INTERIORS CITY LIMITED Company Secretary 2007-02-23 CURRENT 1996-02-22 Active
JOHN NEILL MILLS MARIS WORKS LIMITED Company Secretary 2006-11-28 CURRENT 1999-11-15 Active
JOHN NEILL MILLS MARIS GROUP LIMITED Company Secretary 2006-11-28 CURRENT 1998-11-27 Active
JOHN NEILL MILLS COMMERCIAL PROPERTY SPECIALISTS LIMITED Company Secretary 2006-11-28 CURRENT 2002-11-19 Active
JOHN NEILL MILLS MARIS WEST END LIMITED Company Secretary 2006-11-28 CURRENT 1998-11-11 Active
JOHN NEILL MILLS MARIS TRUSTEES LIMITED Company Secretary 2006-11-01 CURRENT 1995-10-20 Active
JOHN NEILL MILLS MARIS EUROPE LIMITED Company Secretary 2006-10-04 CURRENT 1999-09-13 Active
JOHN NEILL MILLS MARIS ADVANCE FINANCE LIMITED Company Secretary 2006-10-04 CURRENT 1999-09-13 Active
JOHN NEILL MILLS MARIS MARKETING SERVICES LTD Company Secretary 2006-10-04 CURRENT 1999-09-10 Active
MICHAEL ANDREW HOWARD RAPID COMMUNICATIONS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2017-04-18
MICHAEL ANDREW HOWARD HF PROPERTY INVESTMENTS LTD Director 2013-07-11 CURRENT 2013-07-11 Active
MICHAEL ANDREW HOWARD QUINDALUP LIMITED Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2015-05-27
MICHAEL ANDREW HOWARD MARIS INTERIORS UK LIMITED Director 2008-07-21 CURRENT 2008-04-24 Dissolved 2014-08-26
MICHAEL ANDREW HOWARD ATTACHVIEW PROPERTIES LIMITED Director 2003-09-22 CURRENT 1982-07-14 Active
MICHAEL ANDREW HOWARD COMMERCIAL PROPERTY SPECIALISTS LIMITED Director 2002-12-12 CURRENT 2002-11-19 Active
MICHAEL ANDREW HOWARD MARIS TRUSTEES LIMITED Director 2001-12-20 CURRENT 1995-10-20 Active
MICHAEL ANDREW HOWARD MARIS GROUP LIMITED Director 2001-12-20 CURRENT 1998-11-27 Active
MICHAEL ANDREW HOWARD MARIS EUROPE LIMITED Director 2001-10-01 CURRENT 1999-09-13 Active
MICHAEL ANDREW HOWARD MARIS INTERIORS SERVICES LIMITED Director 1999-02-04 CURRENT 1977-12-30 Active
JULIAN NICHOLAS SMITH RAPID COMMUNICATIONS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2017-04-18
JULIAN NICHOLAS SMITH MARIS WORKS LIMITED Director 2012-07-27 CURRENT 1999-11-15 Active
JULIAN NICHOLAS SMITH CANIMA LIMITED Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2015-04-13
JULIAN NICHOLAS SMITH MARIS INTERIORS UK LIMITED Director 2008-06-25 CURRENT 2008-04-24 Dissolved 2014-08-26
JULIAN NICHOLAS SMITH MARIS INTERIORS CITY LIMITED Director 2005-03-01 CURRENT 1996-02-22 Active
JULIAN NICHOLAS SMITH GO GREEN ADVICE LIMITED Director 2004-12-20 CURRENT 2001-05-21 Active
JULIAN NICHOLAS SMITH COMMERCIAL PROPERTY SPECIALISTS LIMITED Director 2002-12-12 CURRENT 2002-11-19 Active
JULIAN NICHOLAS SMITH MARIS ADVANCE FINANCE LIMITED Director 2002-04-26 CURRENT 1999-09-13 Active
JULIAN NICHOLAS SMITH MARIS TRUSTEES LIMITED Director 2001-12-20 CURRENT 1995-10-20 Active
JULIAN NICHOLAS SMITH MARIS EUROPE LIMITED Director 1999-10-28 CURRENT 1999-09-13 Active
JULIAN NICHOLAS SMITH MARIS GROUP LIMITED Director 1999-01-20 CURRENT 1998-11-27 Active
JULIAN NICHOLAS SMITH MARIS INTERIORS SERVICES LIMITED Director 1997-06-02 CURRENT 1977-12-30 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
2024-11-06CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-01-03Current accounting period extended from 31/12/23 TO 31/03/24
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-17Director's details changed for Mr Michael Andrew Howard on 2023-01-07
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 8574.67
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 8574.67
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 8574.67
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 8574.67
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM 13Th Floor the Tower Building 11 York Road London SE1 7NX
2012-11-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-06AR0106/11/12 ANNUAL RETURN FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-16AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10SH06Cancellation of shares. Statement of capital on 2011-08-10 GBP 8,574.67
2011-08-10RES09Resolution of authority to purchase a number of shares
2011-08-10SH03Purchase of own shares
2010-11-30AR0106/11/10 ANNUAL RETURN FULL LIST
2010-11-11SH03Purchase of own shares
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GROOM
2009-12-03AR0106/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HOWARD / 06/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS SMITH / 06/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER GROOM / 06/11/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN NEILL MILLS / 06/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NICHOLAS SMITH / 01/12/2008
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16RES13CONTRACT APPROVED 18/03/2008
2008-05-16169GBP IC 9069/8971.67 18/03/08 GBP SR 9733@0.01=97.33
2007-11-09288cSECRETARY'S PARTICULARS CHANGED
2007-11-09363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-10288aNEW SECRETARY APPOINTED
2006-12-10288bSECRETARY RESIGNED
2006-12-08363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-22169£ IC 9167/9070 14/08/06 £ SR 9734@.01=97
2006-09-11RES13RE PURCHASE OF SHARES 14/08/06
2006-09-11RES13CONTRACT APPROVED 14/08/06
2005-11-24363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-31363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-22288cDIRECTOR'S PARTICULARS CHANGED
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: REDFIELDS BUSINESS PARK CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RD
2003-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-29169£ IC 10000/9167 15/08/03 £ SR 83333@.01=833
2002-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-30363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-09-24288cDIRECTOR'S PARTICULARS CHANGED
2002-08-18AUDAUDITOR'S RESIGNATION
2002-06-13288cDIRECTOR'S PARTICULARS CHANGED
2002-02-28SASHARES AGREEMENT OTC
2002-02-2888(2)RAD 20/12/01--------- £ SI 999800@.01=9998 £ IC 2/10000
2002-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-02395PARTICULARS OF MORTGAGE/CHARGE
2002-01-02RES13SUBDIVIDE SHARES 12/12/01
2002-01-02RES04£ NC 1000/10000 12/12/
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARIS INTERIORS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARIS INTERIORS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-12-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31

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 MARIS INTERIORS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARIS INTERIORS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARIS INTERIORS HOLDINGS LIMITED
Trademarks
We have not found any records of MARIS INTERIORS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIS INTERIORS HOLDINGS 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 (70100 - Activities of head offices) as MARIS INTERIORS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MARIS INTERIORS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIS INTERIORS HOLDINGS 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 MARIS INTERIORS HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 0HR