Marijak Limited

Company Name	Marijak Limited
Company Status	Active
Company Number	01868625
Category	Private Limited Company
Incorporation Date	4 December 1984(39 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Bharatkumar Manubhai Patel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(6 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Retailer Of Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	105 The Ridgeway North Chingford London E4 6QW

Director Name	Mr Jayesh Jayantibhai Patel
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(6 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Retailer Of Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	31 Bisterne Avenue London E17 3QR

Director Name	Mr Rajesh Jayantibhai Patel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(6 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	31 Bisterne Avenue London E17 3QR

Secretary Name	Mrs Kalpana Jayantibhai Patel
Nationality	British
Status	Current
Appointed	20 March 1991(6 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	31 Bisterne Avenue London E17 3QR

Director Name	Mrs Bhavnaben Bharatkumar Patel
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(25 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 The Ridgeway North Chingford London E4 6QW

Director Name	Mrs Minal Rajesh Patel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(25 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	31 Bisterne Avenue Walthamstow London E17 3QR

Director Name	Mrs Minaldevi Patel
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(25 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bisterne Avenue Walthamstow London E17 3QR

Contact

Telephone	020 85394751
Telephone region	London

Location

Registered Address	822 High Road Leyton London E10 6AE
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Forest
Built Up Area	Greater London

Shareholders

25 at £1	Bhavna B. Patel 16.67% Ordinary
25 at £1	Minal R. Patel 16.67% Ordinary
25 at £1	Minaldevi J. Patel 16.67% Ordinary
25 at £1	Mr Bharatkumar M. Patel 16.67% Ordinary
25 at £1	Mr Jayesh J. Patel 16.67% Ordinary
25 at £1	Mr Rajesh J. Patel 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,477,078
Cash	£1,036,885
Current Liabilities	£466,400

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (10 months, 4 weeks from now)

Charges

19 July 2002	Delivered on: 1 August 2002 Satisfied on: 23 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat b 317 mare street hackney london E8 1EJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 June 2002	Delivered on: 27 June 2002 Satisfied on: 23 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 175/175A francis road leyton london E10 6NT by way of fixed charge (to the full exrent of the company's interest in the property or its proceeds of sale) by way of fixed charge all the plant machinery and fixtures and fittings of the company now and in the future at the property... See the mortgage charge document for full details. Fully Satisfied
30 April 2002	Delivered on: 7 May 2002 Satisfied on: 23 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 44A wood street walthamstow london E17 3HT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 September 1995	Delivered on: 4 October 1995 Satisfied on: 23 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 319 mare street london borough of hackney t/n 181015 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 August 1990	Delivered on: 24 August 1990 Satisfied on: 23 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 319 mare street hackney london E8 and/or the proceeds of sale thereof assigns to the bank the benefit of the goodwill attaching to any business now or at any time hereafter carried on by the mortgagor on the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1989	Delivered on: 25 August 1989 Satisfied on: 23 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 175 francis road leyton, london E10 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 June 1989	Delivered on: 15 June 1989 Satisfied on: 23 January 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 October 1987	Delivered on: 14 October 1987 Satisfied on: 23 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 466 high road, leyton london E10, title no. Egl 105021 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
28 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
23 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
17 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
28 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
15 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 150 (10 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 150 (10 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 150 (10 pages)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 150 (10 pages)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 150 (10 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 150 (10 pages)
3 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 150 (10 pages)
3 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 150 (10 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
4 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
4 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
17 November 2010	Appointment of Mrs Minal Rajesh Patel as a director (2 pages)
17 November 2010	Appointment of Mrs Bhavnaben Bharatkumar Patel as a director (2 pages)
17 November 2010	Appointment of Mrs Minaldevi Patel as a director (2 pages)
17 November 2010	Appointment of Mrs Minal Rajesh Patel as a director (2 pages)
17 November 2010	Appointment of Mrs Minaldevi Patel as a director (2 pages)
17 November 2010	Appointment of Mrs Bhavnaben Bharatkumar Patel as a director (2 pages)
27 October 2010	Director's details changed for Mr Bharatkumar Manubhai Patel on 10 May 2010 (2 pages)
27 October 2010	Director's details changed for Mr Bharatkumar Manubhai Patel on 10 May 2010 (2 pages)
27 September 2010	Amended accounts made up to 30 September 2009 (7 pages)
27 September 2010	Amended accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
11 June 2010	Director's details changed for Mr Bharatkumar Manubhai Patel on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Rajesh Jayantibhai Patel on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Jayesh Jayantibhai Patel on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Bharatkumar Manubhai Patel on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Bharatkumar Manubhai Patel on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Jayesh Jayantibhai Patel on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Rajesh Jayantibhai Patel on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Jayesh Jayantibhai Patel on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Rajesh Jayantibhai Patel on 1 October 2009 (2 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
8 July 2009	Return made up to 01/05/09; full list of members (4 pages)
8 July 2009	Return made up to 01/05/09; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 June 2006	Return made up to 01/05/06; full list of members (3 pages)
16 June 2006	Return made up to 01/05/06; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members (3 pages)
11 May 2005	Return made up to 01/05/05; full list of members (3 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (11 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (11 pages)
13 May 2004	Return made up to 01/05/04; full list of members (7 pages)
13 May 2004	Return made up to 01/05/04; full list of members (7 pages)
29 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
29 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
7 June 2003	Return made up to 30/04/03; full list of members (7 pages)
7 June 2003	Return made up to 30/04/03; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
28 June 2002	Return made up to 30/04/02; full list of members (7 pages)
28 June 2002	Return made up to 30/04/02; full list of members (7 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Particulars of mortgage/charge (4 pages)
7 May 2002	Particulars of mortgage/charge (4 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
3 May 2001	Return made up to 30/04/01; full list of members (7 pages)
3 May 2001	Return made up to 30/04/01; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 May 2000	Return made up to 30/04/00; full list of members (7 pages)
9 May 2000	Return made up to 30/04/00; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
12 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
7 June 1999	Return made up to 30/04/99; no change of members (4 pages)
7 June 1999	Return made up to 30/04/99; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 October 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
28 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
20 May 1998	Return made up to 30/04/98; no change of members (4 pages)
20 May 1998	Return made up to 30/04/98; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 October 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
29 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
11 July 1997	Return made up to 30/04/97; full list of members (6 pages)
11 July 1997	Return made up to 30/04/97; full list of members (6 pages)
4 September 1996	Full accounts made up to 30 September 1995 (13 pages)
4 September 1996	Full accounts made up to 30 September 1995 (13 pages)
3 July 1996	Return made up to 30/04/96; no change of members (4 pages)
3 July 1996	Return made up to 30/04/96; no change of members (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
28 July 1995	Full accounts made up to 30 September 1994 (13 pages)
28 July 1995	Full accounts made up to 30 September 1994 (13 pages)
10 May 1995	Return made up to 30/04/95; no change of members (4 pages)
10 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 July 1994	Full accounts made up to 30 September 1993 (13 pages)
14 July 1994	Full accounts made up to 30 September 1993 (13 pages)
17 March 1993	Full accounts made up to 30 September 1992 (12 pages)
17 March 1993	Full accounts made up to 30 September 1992 (12 pages)
27 March 1992	Full accounts made up to 30 September 1991 (12 pages)
27 March 1992	Full accounts made up to 30 September 1991 (12 pages)
6 August 1991	Full accounts made up to 30 September 1990 (11 pages)
6 August 1991	Full accounts made up to 30 September 1990 (11 pages)
24 August 1990	Particulars of mortgage/charge (3 pages)
24 August 1990	Particulars of mortgage/charge (3 pages)
25 August 1989	Particulars of mortgage/charge (3 pages)
25 August 1989	Particulars of mortgage/charge (3 pages)
15 June 1989	Particulars of mortgage/charge (3 pages)
15 June 1989	Particulars of mortgage/charge (3 pages)
14 October 1987	Particulars of mortgage/charge (3 pages)
14 October 1987	Particulars of mortgage/charge (3 pages)
4 December 1984	Incorporation (11 pages)
4 December 1984	Incorporation (11 pages)

Marijak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London