Company NameMarc Mailley Limited
DirectorsMarc Mailley and Victoria Mailley
Company StatusActive
Company Number06345074
CategoryPrivate Limited Company
Incorporation Date16 August 2007(16 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMarc Mailley
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2007(same day as company formation)
RoleStunt Artist
Country of ResidenceEngland
Correspondence Address92 Cricketfield Grove
Leigh-On-Sea
Essex
SS9 3EL
Secretary NameLeanne Mailley
NationalityBritish
StatusCurrent
Appointed04 October 2007(1 month, 2 weeks after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Correspondence Address7 Collingwood Way
Shoebury
Essex
SS3 8BT
Director NameMrs Victoria Mailley
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(3 years after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hilton Consulting Studio 133, Canalot Studios
London
W10 5BN
Secretary NameTotalzone Limited (Corporation)
StatusResigned
Appointed16 August 2007(same day as company formation)
Correspondence Address119 The Hub
300 Kensal Road
London
W10 5BE

Location

Registered AddressC/O Hilton Consulting
Studio 133, Canalot Studios, 222 Kensal Road
London
W10 5BN
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Marc Mailley
50.00%
Ordinary
1 at £1Victoria Mailley
50.00%
Ordinary

Financials

Year2014
Net Worth£292,036
Cash£331,390
Current Liabilities£121,177

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Filing History

30 August 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
24 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
13 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
31 August 2021Unaudited abridged accounts made up to 31 August 2020 (7 pages)
7 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
7 July 2021Registered office address changed from Hilton Consulting, 119 Network Hub, 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 7 July 2021 (1 page)
21 August 2020Unaudited abridged accounts made up to 31 August 2019 (7 pages)
8 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
19 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
31 May 2019Unaudited abridged accounts made up to 31 August 2018 (7 pages)
11 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
22 May 2018Unaudited abridged accounts made up to 31 August 2017 (7 pages)
1 August 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(5 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(5 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 July 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 July 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(5 pages)
8 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(5 pages)
8 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(5 pages)
22 August 2013Annual return made up to 15 August 2013 with a full list of shareholders (5 pages)
22 August 2013Annual return made up to 15 August 2013 with a full list of shareholders (5 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 May 2013Appointment of Mrs Victoria Mailley as a director (2 pages)
17 May 2013Appointment of Mrs Victoria Mailley as a director (2 pages)
10 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 October 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
20 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 August 2010Director's details changed for Marc Mailley on 1 January 2010 (2 pages)
23 August 2010Director's details changed for Marc Mailley on 1 January 2010 (2 pages)
23 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
23 August 2010Director's details changed for Marc Mailley on 1 January 2010 (2 pages)
23 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 August 2009Return made up to 15/08/09; full list of members (3 pages)
17 August 2009Return made up to 15/08/09; full list of members (3 pages)
10 August 2009Director's change of particulars / marc mailley / 10/08/2009 (1 page)
10 August 2009Director's change of particulars / marc mailley / 10/08/2009 (1 page)
28 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 August 2008Return made up to 15/08/08; full list of members (3 pages)
19 August 2008Return made up to 15/08/08; full list of members (3 pages)
23 October 2007Secretary's particulars changed (1 page)
23 October 2007Secretary's particulars changed (1 page)
5 October 2007New secretary appointed (1 page)
5 October 2007New secretary appointed (1 page)
4 October 2007Secretary resigned (1 page)
4 October 2007Secretary resigned (1 page)
16 August 2007Incorporation (13 pages)
16 August 2007Incorporation (13 pages)