Maris Group Limited

Company Name	Maris Group Limited
Directors	Julian Nicholas Smith and Michael Andrew Howard
Company Status	Active
Company Number	03675455
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Previous Name	Broomco (1736) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Nicholas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Michael Andrew Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2001(3 years after company formation)
Appointment Duration	22 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Secretary Name	John Neill Mills
Nationality	British
Status	Current
Appointed	28 November 2006(8 years after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Richard Arthur Griggs
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Hall Puttenham Heath Road, Puttenham Guildford Surrey GU3 1AJ

Secretary Name	Julian Nicholas Smith
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	45 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	Brian Cooper
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dew Lawn Marton-Cum-Grafton York YO5 9QY

Director Name	David George Tree
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2001)
Role	Consultant
Correspondence Address	East Wickham 59 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AD

Director Name	Mr Adrian Roger Groom
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13th Floor The Tower Building 11 York Road London SE1 7NX

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	maris-interiors.co.uk
Telephone	020 79021890
Telephone region	London

Location

Registered Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £0.01	Maris Interiors Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Charges

20 December 2001	Delivered on: 2 January 2002 Satisfied on: 2 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 May 1999	Delivered on: 27 May 1999 Satisfied on: 2 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 January 1999	Delivered on: 11 February 1999 Satisfied on: 2 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
17 January 2023	Director's details changed for Mr Michael Andrew Howard on 7 January 2023 (2 pages)
28 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 20,000 (4 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 20,000 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 20,000 (4 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 20,000 (4 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
2 April 2014	Satisfaction of charge 2 in full (1 page)
2 April 2014	Satisfaction of charge 2 in full (1 page)
2 April 2014	Satisfaction of charge 3 in full (1 page)
2 April 2014	Satisfaction of charge 1 in full (1 page)
2 April 2014	Satisfaction of charge 3 in full (1 page)
2 April 2014	Satisfaction of charge 1 in full (1 page)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 20,000 (4 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 20,000 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
19 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
9 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 September 2011	Full accounts made up to 31 December 2010 (14 pages)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Termination of appointment of Adrian Groom as a director (1 page)
22 June 2010	Termination of appointment of Adrian Groom as a director (1 page)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Adrian Roger Groom on 27 November 2009 (2 pages)
7 December 2009	Secretary's details changed for John Neill Mills on 27 November 2009 (1 page)
7 December 2009	Director's details changed for Michael Andrew Howard on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Julian Nicholas Smith on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Michael Andrew Howard on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Julian Nicholas Smith on 27 November 2009 (2 pages)
7 December 2009	Secretary's details changed for John Neill Mills on 27 November 2009 (1 page)
7 December 2009	Director's details changed for Adrian Roger Groom on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Julian Nicholas Smith on 1 December 2008 (1 page)
30 November 2009	Director's details changed for Julian Nicholas Smith on 1 December 2008 (1 page)
30 November 2009	Director's details changed for Julian Nicholas Smith on 1 December 2008 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (13 pages)
21 October 2009	Full accounts made up to 31 December 2008 (13 pages)
8 December 2008	Return made up to 27/11/08; full list of members (4 pages)
8 December 2008	Return made up to 27/11/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (14 pages)
31 July 2008	Full accounts made up to 31 December 2007 (14 pages)
30 November 2007	Return made up to 27/11/07; full list of members (3 pages)
30 November 2007	Secretary's particulars changed (1 page)
30 November 2007	Secretary's particulars changed (1 page)
30 November 2007	Return made up to 27/11/07; full list of members (3 pages)
8 October 2007	Full accounts made up to 31 December 2006 (14 pages)
8 October 2007	Full accounts made up to 31 December 2006 (14 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
8 December 2006	Return made up to 27/11/06; full list of members (7 pages)
8 December 2006	Return made up to 27/11/06; full list of members (7 pages)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
21 December 2005	Return made up to 27/11/05; full list of members (7 pages)
21 December 2005	Return made up to 27/11/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 31 December 2004 (12 pages)
3 May 2005	Full accounts made up to 31 December 2004 (12 pages)
13 December 2004	Return made up to 27/11/04; full list of members (7 pages)
13 December 2004	Return made up to 27/11/04; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2003	Director's particulars changed (1 page)
22 November 2003	Director's particulars changed (1 page)
8 October 2003	Registered office changed on 08/10/03 from: redfields business park church crookham fleet hampshire GU52 0RD (1 page)
8 October 2003	Registered office changed on 08/10/03 from: redfields business park church crookham fleet hampshire GU52 0RD (1 page)
5 September 2003	Full accounts made up to 31 December 2002 (12 pages)
5 September 2003	Full accounts made up to 31 December 2002 (12 pages)
13 December 2002	Return made up to 27/11/02; full list of members (10 pages)
13 December 2002	Return made up to 27/11/02; full list of members (10 pages)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
18 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
18 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Declaration of assistance for shares acquisition (6 pages)
2 January 2002	Declaration of assistance for shares acquisition (6 pages)
2 January 2002	Declaration of assistance for shares acquisition (6 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 January 2002	Particulars of mortgage/charge (4 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Particulars of mortgage/charge (4 pages)
2 January 2002	Declaration of assistance for shares acquisition (6 pages)
11 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (10 pages)
11 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (10 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
19 December 2000	Return made up to 27/11/00; full list of members (9 pages)
19 December 2000	Return made up to 27/11/00; full list of members (9 pages)
5 September 2000	Ad 23/05/00--------- Â£ si [email protected]=10000 Â£ ic 10000/20000 (4 pages)
5 September 2000	Ad 23/05/00--------- £ si [email protected]=10000 £ ic 10000/20000 (4 pages)
25 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
25 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
30 June 2000	Nc inc already adjusted 23/05/00 (1 page)
30 June 2000	Nc inc already adjusted 23/05/00 (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1999	Return made up to 27/11/99; full list of members (8 pages)
30 December 1999	Return made up to 27/11/99; full list of members (8 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (3 pages)
11 March 1999	New director appointed (3 pages)
5 March 1999	Statement of affairs (11 pages)
5 March 1999	Ad 28/01/99-29/01/99 £ si [email protected]=9998 £ ic 2/10000 (4 pages)
5 March 1999	Ad 28/01/99-29/01/99 Â£ si [email protected]=9998 Â£ ic 2/10000 (4 pages)
5 March 1999	Statement of affairs (11 pages)
11 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
11 February 1999	Memorandum and Articles of Association (23 pages)
11 February 1999	Memorandum and Articles of Association (23 pages)
11 February 1999	Particulars of mortgage/charge (8 pages)
11 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
11 February 1999	Particulars of mortgage/charge (8 pages)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
29 January 1999	£ nc 1000/10000 20/01/99 (1 page)
29 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Â£ nc 1000/10000 20/01/99 (1 page)
29 January 1999	Div 20/01/99 (1 page)
29 January 1999	Registered office changed on 29/01/99 from: fountain precinct balm green sheffield S1 1RZ (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
29 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 January 1999	Div 20/01/99 (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Registered office changed on 29/01/99 from: fountain precinct balm green sheffield S1 1RZ (1 page)
21 January 1999	Company name changed broomco (1736) LIMITED\certificate issued on 21/01/99 (3 pages)
21 January 1999	Company name changed broomco (1736) LIMITED\certificate issued on 21/01/99 (3 pages)
27 November 1998	Incorporation (17 pages)
27 November 1998	Incorporation (17 pages)

Maris Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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