Company NameMarfoods UK Ltd
DirectorZenon Marczuk
Company StatusActive
Company Number08507588
CategoryPrivate Limited Company
Incorporation Date29 April 2013(10 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr Zenon Marczuk
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityPolish
StatusCurrent
Appointed04 December 2020(7 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidencePoland
Correspondence Address308 Ewell Road
Surbiton
KT6 7AL
Director NameMr Mariusz Marczuk
Date of BirthAugust 1974 (Born 49 years ago)
NationalityPolish
StatusResigned
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Bakery Mews
Picton Place
Surbiton
KT6 7BP

Location

Registered Address308 Ewell Road
Surbiton
KT6 7AL
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mariusz Marczuk
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,296
Cash£1,589
Current Liabilities£26,879

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

23 January 2024Micro company accounts made up to 30 April 2023 (8 pages)
11 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
29 September 2023Termination of appointment of Mariusz Marczuk as a director on 29 September 2023 (1 page)
17 January 2023Micro company accounts made up to 30 April 2022 (8 pages)
9 January 2023Appointment of Mr Mariusz Marczuk as a director on 6 January 2022 (2 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
13 December 2022Confirmation statement made on 9 November 2022 with no updates (3 pages)
7 December 2022Confirmation statement made on 7 December 2022 with updates (4 pages)
17 January 2022Micro company accounts made up to 30 April 2021 (7 pages)
16 December 2021Confirmation statement made on 7 December 2021 with updates (4 pages)
21 September 2021Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG to 308 Ewell Road Surbiton KT6 7AL on 21 September 2021 (1 page)
8 January 2021Micro company accounts made up to 30 April 2020 (4 pages)
8 December 2020Termination of appointment of Mariusz Marczuk as a director on 4 December 2020 (1 page)
7 December 2020Appointment of Mr Zenon Marczuk as a director on 4 December 2020 (2 pages)
7 December 2020Notification of Gmmb Holding Ltd as a person with significant control on 3 December 2020 (2 pages)
7 December 2020Cessation of Zenon Marczuk as a person with significant control on 3 December 2020 (1 page)
7 December 2020Confirmation statement made on 7 December 2020 with updates (5 pages)
2 October 2020Change of details for Mr Zenon Marczuk as a person with significant control on 10 June 2020 (2 pages)
24 September 2020Change of details for Mr Zenon Marczuk as a person with significant control on 10 June 2020 (2 pages)
21 September 2020Confirmation statement made on 21 September 2020 with updates (4 pages)
21 September 2020Cessation of Mariusz Marczuk as a person with significant control on 10 June 2020 (1 page)
21 September 2020Notification of Zenon Marczuk as a person with significant control on 10 June 2020 (2 pages)
7 May 2020Micro company accounts made up to 30 April 2019 (4 pages)
29 April 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
29 April 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
10 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
13 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 June 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(3 pages)
4 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
12 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
9 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
29 April 2013Incorporation (27 pages)
29 April 2013Incorporation (27 pages)