Marfoods Uk Ltd, Surbiton
Marfoods Uk Ltd is a private limited company. Situated at 308 Ewell Road, Surbiton KT6 7AL, the above-mentioned 11 years old company was incorporated on 2013-04-29 and is officially classified as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification: 46380).1 director can be found in the company: Zenon M. (appointed on 04 December 2020).
| About | |
|---|---|
| Name: Marfoods Uk Ltd | |
| Number: 08507588 | |
| Incorporation date: 2013-04-29 | |
| End of financial year: 30 April |
| Address: |
308 Ewell Road Surbiton KT6 7AL |
| SIC code: |
46380 - Wholesale of other food, including fish, crustaceans and molluscs |
Company staff
People with significant control
Gmmb Holding Ltd
3 December 2020
| Address | 65 Compton Street, London, EC1V 0BN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13059887 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zenon M.
10 June 2020 - 3 December 2020
| Nature of control: |
75,01-100% shares |
Mariusz M.
19 April 2017 - 10 June 2020
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 2,036 | 2,200 | 18,281 | 1,138 | 2 | - | 10,465 | 43,463 | 42,777 | 2,093 |
| Fixed Assets | 1,547 | 12,357 | 8,066 | 11,428 | 5,055 | 1,582 | 1 | 1,450 | 2,436 | 88,753 |
| Total Assets Less Current Liabilities | -23,296 | -40,641 | -26,360 | -68,321 | -137,868 | -203,006 | -245,017 | -118,696 | -78,391 | - |
| Shareholder Funds | -23,296 | -48,033 | -31,355 | -70,918 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,547 | 12,357 | 8,066 | - | - | - | - | - | - | - |
The deadline for Marfoods Uk Ltd confirmation statement filing is 2023-12-29. The previous confirmation statement was submitted on 2022-12-15. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.
3 persons of significant control are reported in the official register, namely: Gmmb Holding Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Compton Street, EC1V 0BN London. Zenon M. who has over 3/4 of shares. Mariusz M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, January 2024 | accounts |
Free Download
(8 pages)
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