| Company Name | Maris Security Holdings Limited |
|---|---|
| Directors | Antony Roberts and Paulette Marie Roberts |
| Company Status | Active |
| Company Number | 13498002 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2021(2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Antony Roberts |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beaufort Court Admirals Ways Canary Wharf London E14 9XL |
| Director Name | Mrs Paulette Marie Roberts |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 07 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beaufort Court Admirals Ways Canary Wharf London E14 9XL |
| Director Name | Mr Andrew Malcolm Manuel |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2023(1 year, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 01 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beaufort Court Admirals Way Canary Wharf London E14 9LX |
Location
| Registered Address | 6 Beaufort Court Admirals Way Canary Wharf London E14 9LX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 July |
Returns
| Latest Return | 7 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Appointment of Mr Andrew Malcolm Manuel as a director on 1 June 2023 (2 pages) |
| 5 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 5 August 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 10 March 2022 | Director's details changed for Mr Antony Roberts on 6 January 2022 (2 pages) |
| 10 March 2022 | Registered office address changed from 17 Ensign House Canary Wharf London E14 9XQ United Kingdom to 6 Beaufort Court Admirals Way Canary Wharf London E14 9LX on 10 March 2022 (1 page) |
| 10 March 2022 | Change of details for Mr Antony Roberts as a person with significant control on 6 January 2022 (2 pages) |
| 10 March 2022 | Director's details changed for Mrs Paulette Marie Roberts on 6 January 2022 (2 pages) |
| 10 March 2022 | Change of details for Mrs Paulette Marie Roberts as a person with significant control on 6 January 2022 (2 pages) |
| 7 July 2021 | Incorporation Statement of capital on 2021-07-07
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