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Company Information for MARELA LIMITED
FLAT 1, 32 PRINCES SQUARE, LONDON, W2 4NJ,
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Company Registration Number
 04353568 Private Limited Company
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Company Overview
About Marela Ltd
MARELA LIMITED was founded on 2002-01-15 and has its registered office in London. The organisation's status is listed as "Active". Marela Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MARELA LIMITED | |
| Legal Registered Office | |
| FLAT 1 32 PRINCES SQUARE LONDON W2 4NJ Other companies in W2 | |
Filing Information
| Company Number | 04353568 | |
|---|---|---|
| Company ID Number | 04353568 | |
| Date formed | 2002-01-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/01/2016 | |
| Return next due | 16/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 21:54:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARELA LIMITED
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Companies with same name MARELA LIMITED
The following companies were found which have the same name as MARELA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARELA 2000 LTD | 36 GRAVENEY ROAD LONDON ENGLAND SW17 0EQ | Dissolved | Company formed on the 2013-05-29 | |
| MARELA BATHROOM SUPPLIES LTD | 11A MACHRIE PLACE KILWINNING KA13 6RW | Active | Company formed on the 2019-05-21 | |
 |
MARELA CONCIERGE LLC | 10453 LIBERTY GROVE RD. ROWLETT Texas 75089 | ACTIVE - ELIGIBLE FOR TERMINATION/WD | Company formed on the 2011-03-16 |
| MARELA CONSULTING LIMITED | CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF | Active | Company formed on the 2024-02-26 | |
 |
MARELA FOODS LIMITED | UNIT 3 AN GRIANAN GEAL NEWCASTLE ROAD CO. GALWAY, GALWAY, H91E4W8, IRELAND H91E4W8 | Active | Company formed on the 2020-11-09 |
| MARELA GROUP INC. | 695 curtiswood dr key biscayne FL 33149 | Active | Company formed on the 2013-02-08 | |
| MARELA GROUP LTD | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active | Company formed on the 2022-05-30 | |
| MARELA HOLDINGS MANCHESTER LIMITED | UNIT 33 WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY | Active | Company formed on the 2009-10-31 | |
|
Marela Holdings LLC | 1220 N Market St Ste 808 Wilmington DE 19801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2003-03-24 |
| MARELA INVESTMENTS, LLC | 19838 SW 3RD PL PEMBROKE PINES FL 33029 | Active | Company formed on the 2020-05-18 | |
| MARELA INVESTMENTS LTD | C/O CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF | Active | Company formed on the 2022-08-19 | |
|
MARELA LLC | Michigan | UNKNOWN | |
|
Marela LLC | Indiana | Unknown | |
| Marela Oy | Kytämäentie 15 KALANTI AS 23660 | Active | Company formed on the 2014-02-16 | |
| MARELA PROPERTIES LIMITED | 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP | Active | Company formed on the 2001-07-02 | |
| MARELA PROPERTIES, LLC. | 695 curtiswood dr Key Biscayne FL 33149 | Active | Company formed on the 2010-08-31 | |
 |
MARELA PTY LTD | Active | Company formed on the 2011-05-11 | |
| MARELA RESOURCES LIMITED | 49 BERKELEY SQUARE 49 BERKELEY SQUARE MAYFAIR LONDON W1J 5AZ | Active | Company formed on the 2017-11-15 | |
|
MARELA SEA LLC | Delaware | Unknown | |
| MARELA SPLENDENS LIMITED | 7 RHODODENDRON CLOSE ASCOT BERKSHIRE SL5 8PL | Dissolved | Company formed on the 2011-02-11 |
Company Officers of MARELA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHSEN JALAEI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICKY'S LIMITED |
Company Secretary | ||
AMC PARTNERSHIP LIMITED |
Company Secretary | ||
ANIL KUMAR MALHOTRA |
Company Secretary | ||
THE ASH PARTNERSHIP LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 32 PRINCES SQUARE MGMT CO LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Mohsen Jalaei as a person with significant control on 2019-02-08 | |
| CH01 | Director's details changed for Mr Mohsen Jalaei on 2019-02-08 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 04/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/17 FROM C/O Mr Mohsen Jalaei Flat 1 32 Princes Square London W2 4NJ England | |
| CH01 | Director's details changed for Mohsen Jalaei on 2017-03-04 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/16 FROM C/O C/O Mark Flat 1 32 Princes Square London W2 4NJ England | |
| CH01 | Director's details changed for Mohsen Jalaei on 2016-03-08 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/15 FROM C/O Mark Flat 1 32 Princes Square London W2 4NJ | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/12 FROM 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom | |
| AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/11 FROM C/O Acintya Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom | |
| AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICKY'S LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 311A UXBRIDGE ROAD, MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS | |
| AR01 | 15/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICKY'S LIMITED / 12/02/2010 | |
| AR01 | 15/01/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 92 BECMEAD AVENUE KENTON HARROW MIDDLESEX HA3 8HB | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ALPHA HOUSE 646C KINGSBURY ROAD LONDON NW9 9HN | |
| 363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MARELA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARELA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARELA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 15,024 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 MARELA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Fixed Assets | 2012-04-01 | £ 93 |
| Shareholder Funds | 2012-04-01 | £ 14,931 |
| Tangible Fixed Assets | 2012-04-01 | £ 93 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MARELA 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 (70229 - Management consultancy activities other than financial management) as MARELA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARELA 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 MARELA 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 MARELA 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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