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Home > England & Wales Companies > MARANELLO CONSULTING LIMITED
Company Information for

MARANELLO CONSULTING LIMITED

C/O PEARLMAN ROSE JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, E14 9YQ,
Company Registration Number
05922891
Private Limited Company
Active

Company Overview

About Maranello Consulting Ltd
MARANELLO CONSULTING LIMITED was founded on 2006-09-04 and has its registered office in London. The organisation's status is listed as "Active". Maranello Consulting 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
MARANELLO CONSULTING LIMITED
 
Legal Registered Office
C/O PEARLMAN ROSE JACK DASH HOUSE
2 LAWN HOUSE CLOSE
LONDON
E14 9YQ
Other companies in SE1
 
Filing Information
Company Number 05922891
Company ID Number 05922891
Date formed 2006-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARANELLO CONSULTING LIMITED
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Companies with same name MARANELLO CONSULTING LIMITED
The following companies were found which have the same name as MARANELLO CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Maranello Consulting LLC Delaware Unknown

Company Officers of MARANELLO CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SYEDA ISMATH FATIMA HUSSAIN
 Company Secretary 2006-09-04
SYED ABDUL RAZZACK HUSSAIN
 Director 2006-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYEDA ISMATH FATIMA HUSSAIN THE CARBON COLLECTION LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
SYED ABDUL RAZZACK HUSSAIN THE CARBON COLLECTION LIMITED Director 2007-10-12 CURRENT 2007-10-12 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
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM 39-40 Skylines Village Limeharbour London E14 9TS England
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-11CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 2 st George's Mews 43 Westminster Bridge Road London SE1 7JB
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0104/09/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AA01Previous accounting period extended from 30/09/12 TO 31/12/12
2012-10-01AR0104/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0104/09/10 ANNUAL RETURN FULL LIST
2010-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-12363aReturn made up to 04/09/09; full list of members
2009-09-12288cDirector's change of particulars / syed hussain / 12/09/2009
2009-07-28287Registered office changed on 28/07/2009 from 48A-49A aldgate high street london EC3N 1AL
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-11-10363aReturn made up to 04/09/08; full list of members
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-09363sRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-09-04NEWINCINCORPORATION 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
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to MARANELLO CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARANELLO CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARANELLO CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 3,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARANELLO CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 1,087
Current Assets 2011-10-01 £ 1,087
Shareholder Funds 2011-10-01 £ 2,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARANELLO CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARANELLO CONSULTING LIMITED
Trademarks
We have not found any records of MARANELLO CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARANELLO CONSULTING 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 (70210 - Public relations and communications activities) as MARANELLO CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARANELLO CONSULTING 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 MARANELLO CONSULTING 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 MARANELLO CONSULTING 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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    Other companies at postcode E14 9YQ