Mariset Investments Limited. Head office in London. Check Director.

Mariset Investments Limited, London

Mariset Investments Limited is a private limited company. Once, it was named The Upclose Map Company Limited (changed on 2013-03-14). Registered at C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN, the aforementioned 21 years old firm was incorporated on 2002-08-22 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the firm: Marina K. (appointed on 01 September 2008), Garry T. (appointed on 22 August 2002). Moving to the secretaries (1 in total), we can name: Declan T. (appointed on 22 August 2002).

About
Name: Mariset Investments Limited
Number: 04517545
Incorporation date: 2002-08-22
End of financial year: 31 March


Address:	C/o Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Marina K.

1 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Garry T.

1 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	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	25,363	16,604	10,162	20,022	20,632	23,712	15,594	29,442	6,489	28,426	16,951	20,927
Fixed Assets	1,749	21,867	21,400	21,050	48,351	44,192	63,285	76,574	68,184	76,354	65,445	54,687
Total Assets Less Current Liabilities	23,751	34,982	28,693	27,536	36,715	41,210	56,841	71,645	53,709	72,131	60,952	46,089
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	23,751	34,982	28,693	27,536	36,715	-	-	-	-	-	-	-
Tangible Fixed Assets	1,749	1,867	1,400	1,050	2,425	-	-	-	-	-	-	-

The target date for Mariset Investments Limited confirmation statement filing is 2024-10-07. The latest confirmation statement was filed on 2023-09-23. The deadline for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Marina K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Garry T. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, November 2021 \| accounts	Free Download (10 pages)
AD01	New registered office address C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN. Change occurred on 2021-09-23. Company's previous address: C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE. filed on: 23rd, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-26: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-22 filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-22 filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-22 filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-22 filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 2010-02-11 filed on: 11th, February 2010 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 5th, September 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 26/08/2009 from 3RD floor 23 greville street london EC1N 8SS united kingdom filed on: 26th, August 2009 \| address	Free Download (1 page)
363a	Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 24/08/2009 from enterprise house 21 buckle street london E1 8NN filed on: 24th, August 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, August 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS filed on: 3rd, November 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 18th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, June 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, August 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, April 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-08-20 (Secretary's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, April 2004 \| accounts	Free Download (4 pages)
287	Registered office changed on 14/12/03 from: 50 queen anne street london W1M 9HQ filed on: 14th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/12/03 from: 50 queen anne street london W1M 9HQ filed on: 14th, December 2003 \| address	Free Download (1 page)
363s	Period up to 2003-09-09 - Annual return with full member list filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-09-09 - Annual return with full member list filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 19/03/03 from: 31 lonsdale road notting hill london W11 2BY filed on: 19th, March 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 19th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 19th, March 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 19/03/03 from: 31 lonsdale road notting hill london W11 2BY filed on: 19th, March 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2002 \| incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 22nd, August 2002 \| incorporation	Free Download (39 pages)

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