Company NameMarcel Mauer Limited
DirectorsLorenzo Baldini and Antonio Pisano
Company StatusActive
Company Number07831902
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameLorenzo Baldini
Date of BirthApril 1981 (Born 43 years ago)
NationalityItalian
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressA And L, Suite 1-3 Hop Exchange 24 Southwark Stree
London
SE1 1TY
Director NameAntonio Pisano
Date of BirthJuly 1981 (Born 42 years ago)
NationalityItalian
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressA And L, Suite 1-3 Hop Exchange 24 Southwark Stree
London
SE1 1TY

Location

Registered AddressA And L, Suite 1-3 Hop Exchange
24 Southwark Street
London
SE1 1TY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Antonio Pisano
50.00%
Ordinary
50 at £1Lorenzo Baldini
50.00%
Ordinary

Financials

Year2014
Net Worth£1,232
Cash£9,086
Current Liabilities£14,595

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 November

Returns

Latest Return7 October 2023 (6 months, 2 weeks ago)
Next Return Due21 October 2024 (6 months from now)

Filing History

20 January 2024Compulsory strike-off action has been discontinued (1 page)
18 January 2024Confirmation statement made on 7 October 2023 with updates (4 pages)
26 December 2023First Gazette notice for compulsory strike-off (1 page)
24 August 2023Micro company accounts made up to 30 November 2022 (6 pages)
17 October 2022Change of details for Antonio Pisano as a person with significant control on 1 October 2022 (2 pages)
17 October 2022Director's details changed for Antonio Pisano on 1 October 2022 (2 pages)
17 October 2022Confirmation statement made on 7 October 2022 with updates (4 pages)
17 October 2022Director's details changed for Antonio Pisano on 17 October 2022 (2 pages)
17 October 2022Director's details changed for Lorenzo Baldini on 1 October 2022 (2 pages)
17 October 2022Change of details for Lorenzo Baldini as a person with significant control on 1 October 2022 (2 pages)
17 October 2022Director's details changed for Lorenzo Baldini on 1 October 2022 (2 pages)
16 June 2022Micro company accounts made up to 30 November 2021 (6 pages)
28 October 2021Confirmation statement made on 7 October 2021 with updates (4 pages)
27 August 2021Micro company accounts made up to 29 November 2020 (5 pages)
15 December 2020Confirmation statement made on 2 November 2020 with updates (4 pages)
14 December 2020Director's details changed for Antonio Pisano on 2 November 2020 (2 pages)
14 December 2020Change of details for Antonio Pisano as a person with significant control on 2 November 2020 (2 pages)
4 June 2020Amended micro company accounts made up to 29 November 2019 (4 pages)
6 January 2020Micro company accounts made up to 29 November 2018 (6 pages)
30 November 2019Micro company accounts made up to 29 November 2019 (5 pages)
18 November 2019Confirmation statement made on 2 November 2019 with updates (4 pages)
30 August 2019Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
30 July 2019Change of details for Lorenzo Baldini as a person with significant control on 30 July 2019 (2 pages)
30 July 2019Change of details for Antonio Pisano as a person with significant control on 30 July 2019 (2 pages)
30 July 2019Registered office address changed from 4 Prince Albert Road London NW1 7SN to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 30 July 2019 (1 page)
7 December 2018Confirmation statement made on 2 November 2018 with updates (4 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
3 January 2018Confirmation statement made on 2 November 2017 with updates (4 pages)
2 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 December 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 January 2016Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
12 January 2016Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
12 January 2016Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
14 September 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 September 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 January 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
26 January 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
26 January 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
14 October 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 October 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
20 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
20 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
20 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
11 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)