Company NameMarcomio Ltd
DirectorsSweata Ratilal Shah-Ostrowska and Mariusz Marek Ostrowski
Company StatusActive
Company Number08259094
CategoryPrivate Limited Company
Incorporation Date18 October 2012(11 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices

Directors

Director NameMrs Sweata Ratilal Shah-Ostrowska
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMr Mariusz Marek Ostrowski
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2022(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleSurgeon
Country of ResidenceKenya
Correspondence Address1 Doughty Street
London
WC1N 2PH
Secretary NameMr Mark Jun Shah-Ostrowski
StatusCurrent
Appointed06 October 2022(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address1 Doughty Street
London
WC1N 2PH

Contact

Websitewww.marco-mio.com
Email address[email protected]

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Sweata Ratilal Shah-ostrowska
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 2 weeks from now)

Filing History

18 October 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
20 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
19 October 2022Appointment of Mr Mariusz Marek Ostrowski as a director on 6 October 2022 (2 pages)
19 October 2022Appointment of Mr Mark Jun Shah-Ostrowski as a secretary on 6 October 2022 (2 pages)
3 October 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
28 June 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
6 October 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
31 July 2021Change of details for Mrs Sweata Ratilal Shah-Ostrowska as a person with significant control on 30 July 2021 (2 pages)
31 July 2021Change of details for Mr Mark Jun Shah-Ostrowski as a person with significant control on 30 July 2021 (2 pages)
29 June 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
23 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
23 September 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
18 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
27 April 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
21 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
22 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
1 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
16 October 2016Statement of capital following an allotment of shares on 3 October 2016
  • GBP 2
(3 pages)
16 October 2016Statement of capital following an allotment of shares on 3 October 2016
  • GBP 2
(3 pages)
11 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 August 2016Director's details changed for Ms Sweata Ratilal Shah-Ostrowska on 1 August 2016 (2 pages)
11 August 2016Director's details changed for Ms Sweata Ratilal Shah-Ostrowska on 1 August 2016 (2 pages)
11 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
20 December 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
(3 pages)
20 December 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
(3 pages)
19 December 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 December 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
18 October 2012Incorporation (36 pages)
18 October 2012Incorporation (36 pages)