Mario-1 Ltd. Head office in Loughton. Check Director.

Mario-1 Ltd, Loughton

Mario-1 Ltd is a private limited company. Located at 11 Westall Road, Loughton IG10 2AF, the aforementioned 17 years old business was incorporated on 2007-03-27 and is categorised as "other building completion and finishing" (SIC: 43390).
1 director can be found in the firm: Marin I. (appointed on 27 March 2007). Moving on to the secretaries (1 in total), we can name: Teodora I. (appointed on 27 March 2007).

About
Name: Mario-1 Ltd
Number: 06185831
Incorporation date: 2007-03-27
End of financial year: 31 March


Address:	11 Westall Road Loughton IG10 2AF
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Marin I.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,283	14,956	18,255	11,800	14,015	16,899	12,995	19,380	17,807	14,331	25,736	27,764	23,423
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	991	2,591	5,796	927	334	4,836	-	-	-	-	-	-	-
Tangible Fixed Assets	773	4,160	3,120	864	648	486	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	991	2,591	5,796	927	334	4,836	2,937	2,941	4,639	5,970	21,601	19,866	19,384

The due date for Mario-1 Ltd confirmation statement filing is 2024-04-10. The most recent confirmation statement was sent on 2023-03-27. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only person Marin I. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Wed, 27th Mar 2024 filed on: 31st, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 27th Mar 2024 filed on: 31st, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 27th Mar 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 27th Mar 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 27th Mar 2021 filed on: 2nd, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 27th Mar 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 27th Mar 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 27th Mar 2018 filed on: 30th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 27th Mar 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 14th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 22nd, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 18th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 25th Mar 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 20th May 2010. Old Address: 3 Cissbury Road London N15 5PU filed on: 20th, May 2010 \| address	Free Download (1 page)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 20th May 2010 secretary's details were changed filed on: 20th, May 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2007 \| incorporation	Free Download (14 pages)

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