Company information:
Maris Interiors Services Limited (No: 01346421)
Address: 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
Status: Active
Incorporated: 30-Dec-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MICHAEL ANDREW HOWARD ( DOB: Nov-1965 From: Feb-1999 )
Current Director: MICHAEL ANDREW HOWARD ( DOB: Nov-1965 From: Feb-1999 )
Current Director: JULIAN NICHOLAS SMITH ( DOB: Apr-1963 From: Jun-1997 )
Current Director: SIMON VAUGHAN ( DOB: Aug-1966 From: Jan-2002 )
Current Director: SIMON VAUGHAN ( DOB: Aug-1966 From: Jan-2002 )
Current Secretary: JOHN NEILL MILLS ( DOB: Aug-1969 From: Jun-2007 )
Resigned Director: TIMOTHY DOWNES ( DOB: Sep-1938 From: Dec-1977 To: Jun-1997 )
Resigned Director: CHRISTOPHER DOWNES ( DOB: Apr-1945 From: May-1992 To: Jan-1999 )
Resigned Director: GERAINT ALUN GRAVILLE ( DOB: Feb-1969 From: Jan-2002 To: Apr-2002 )
Resigned Director: RICHARD ARTHUR GRIGGS ( DOB: Jan-1954 From: May-1992 To: Dec-2001 )
Resigned Director: ADRIAN ROGER GROOM ( DOB: Dec-1966 From: Jan-2002 To: Jun-2010 )
Resigned Director: MATTHEW FRANCIS HARRIS ( DOB: Aug-1963 From: Jan-2002 To: Jul-2009 )
Resigned Director: ANDREW JONATHAN HOLDER ( DOB: Feb-1971 From: Jan-2002 To: Sep-2002 )
Resigned Director: GARY VERNON MALKIN ( DOB: Apr-1957 From: Jan-2002 To: Jun-2005 )
Resigned Director: KEITH ARNOLD MAYNARD ( DOB: Oct-1948 From: May-1992 To: Sep-1992 )
Resigned Director: DAVID GEOFFREY NOCK ( DOB: Jan-1959 From: Apr-2002 To: Jun-2003 )
Resigned Director: ROBERT MARK READ ( DOB: Jun-1948 From: May-1992 To: Feb-1993 )
Resigned Director: SARAH LOUISE ROTHNEY ( DOB: Dec-1965 From: Jun-1998 To: Jan-1999 )
Resigned Director: AKI STAMATIS ( DOB: May-1960 From: Oct-1994 To: Dec-2001 )
Resigned Director: MICHAEL TILL ( DOB: Jan-1953 From: Oct-1994 To: Sep-2001 )
Resigned Director: MICHAEL WILLIAM WITHERDEN ( DOB: Sep-1958 From: Oct-1994 To: Dec-2001 )
Resigned Secretary: TIMOTHY DOWNES ( DOB: Sep-1938 From: May-1992 To: Jun-1997 )
Resigned Secretary: JULIAN NICHOLAS SMITH ( DOB: Apr-1963 From: Jun-1997 To: Sep-2003 )
Resigned Secretary: SIMON VAUGHAN ( DOB: Aug-1966 From: Sep-2003 To: Jun-2007 )
Persons of Significant Control:
Mr Michael Andrew Howard, 4th Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Julian Nicholas Smith, 4th Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 13,238,000 | 13,238,000 | 13238000.0,13238000.0 |
| Current assets | 1,244,000 | 1,244,000 | 1244000.0,1244000.0 |
| Net current assets (liabilities) | 2,423,000 | 2,421,000 | 2423000.0,2421000.0 |
| Total assets less current liabilities | 10,815,000 | 10,817,000 | 10815000.0,10817000.0 |
| Net assets (liabilities) | 10,815,000 | 10,817,000 | 10815000.0,10817000.0 |
| Equity / share capital and reserves | 10,815,000 | 10,817,000 | 10815000.0,10817000.0 |