Company NameMariku Securities Ltd
DirectorsAlan Jeffrey Leboff and Sybil Leboff
Company StatusActive
Company Number01948600
CategoryPrivate Limited Company
Incorporation Date19 September 1985 (32 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Alan Jeffrey Leboff
Date of BirthApril 1933 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(6 years, 1 month after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAndelain South Park Crescent
Gerrards Cross
Buckinghamshire
SL9 8HJ
Director NameMrs Sybil Leboff
Date of BirthApril 1935 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(6 years, 1 month after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAndelain South Park Crescent
Gerrards Cross
Buckinghamshire
SL9 8HJ
Director NameMr Alan Jeffrey Leboff
Date of BirthApril 1933 (Born 84 years ago)
NationalityIsraeli
StatusCurrent
Appointed31 October 1991(6 years, 1 month after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address37/33 Pierre Koenig
Netanya
4272137
Director NameMrs Sybil Leboff
Date of BirthApril 1935 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(6 years, 1 month after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Albion Road
Pitstone
Bucks
LU7 9AY
Secretary NameMr Alan Jeffrey Leboff
NationalityBritish
StatusCurrent
Appointed31 October 1991(6 years, 1 month after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37/33 37/33, Pierre Koenig
Netanya
4272137

Location

Registered Address14 Austin Friars
London
EC2N 2HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

10k at £1A.j. Leboff
20.00%
Ordinary A
10k at £1Gary Alastair Leboff
20.00%
Ordinary C
10k at £1Laurel Melodie Rusakoff
20.00%
Ordinary C
10k at £1Mrs Sybil Leboff
20.00%
Ordinary C
10k at £1Roger Jeremy Leboff
20.00%
Ordinary B

Financials

Year2014
Net Worth£327,379
Cash£61,618
Current Liabilities£48,886

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 July 2017 (3 months, 3 weeks ago)
Next Return Due14 August 2018 (8 months, 3 weeks from now)

Filing History

19 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000
(6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000
(6 pages)
4 March 2014Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
10 December 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
11 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 50,000
(6 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
20 December 2011Full accounts made up to 31 March 2011 (15 pages)
16 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
7 June 2011Particulars of variation of rights attached to shares (3 pages)
7 June 2011Change of share class name or designation (2 pages)
7 June 2011Statement of company's objects (2 pages)
7 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(30 pages)
30 September 2010Full accounts made up to 31 March 2010 (17 pages)
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
2 August 2010Director's details changed for Mrs Sybil Leboff on 31 July 2010 (2 pages)
2 August 2010Director's details changed for Alan Jeffrey Leboff on 31 July 2010 (2 pages)
14 April 2010Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2010Re-registration of Memorandum and Articles (33 pages)
14 April 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
14 April 2010Re-registration from a public company to a private limited company (2 pages)
23 October 2009Full accounts made up to 31 March 2009 (15 pages)
4 August 2009Return made up to 31/07/09; full list of members (4 pages)
28 January 2009Registered office changed on 28/01/2009 from 52 queen anne street london W1G 9LA (1 page)
29 October 2008Full accounts made up to 31 March 2008 (14 pages)
4 August 2008Return made up to 31/07/08; full list of members (4 pages)
4 August 2008Registered office changed on 04/08/2008 from 52 queen anne street london W1M 9LA (1 page)
2 November 2007Full accounts made up to 31 March 2007 (14 pages)
22 August 2007Return made up to 31/07/07; full list of members (3 pages)
5 November 2006Full accounts made up to 31 March 2006 (15 pages)
19 September 2006Return made up to 31/07/06; full list of members (3 pages)
30 November 2005Return made up to 31/07/05; full list of members (8 pages)
8 November 2005Full accounts made up to 31 March 2005 (12 pages)
21 December 2004Full accounts made up to 31 March 2004 (16 pages)
9 August 2004Return made up to 31/07/04; full list of members (8 pages)
4 November 2003Full accounts made up to 31 March 2003 (14 pages)
30 October 2003Return made up to 31/07/03; full list of members (8 pages)
5 November 2002Full accounts made up to 31 March 2002 (14 pages)
24 September 2002Return made up to 31/07/02; full list of members (8 pages)
15 November 2001Full accounts made up to 31 March 2001 (13 pages)
3 August 2001Return made up to 31/07/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 March 2000 (13 pages)
30 August 2000Return made up to 31/07/00; full list of members (7 pages)
8 November 1999Full accounts made up to 31 March 1999 (13 pages)
12 August 1999Return made up to 31/07/99; no change of members (4 pages)
2 November 1998Full accounts made up to 31 March 1998 (14 pages)
8 September 1998Return made up to 31/07/98; full list of members (6 pages)
3 November 1997Full accounts made up to 31 March 1997 (14 pages)
3 August 1997Return made up to 31/07/97; no change of members (4 pages)
23 October 1996Full accounts made up to 31 March 1996 (10 pages)
8 August 1996Return made up to 31/07/96; no change of members (4 pages)
31 October 1995Full accounts made up to 31 March 1995 (9 pages)
22 September 1995Return made up to 31/07/95; full list of members (6 pages)
19 September 1985Incorporation (11 pages)