Company information:
Marasu'S Petits Fours Limited (No: 02987472)
Address: UNIT 8 POWERGATE BUSINESS PARK, VOLT AVENUE, PARK ROYAL, LONDON, NW10 6PW, ENGLAND
Status: Active
Incorporated: 11-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery
Current Director: CHANTAL JANE COADY ( DOB: Apr-1959 From: Feb-2023 )
Current Director: NICHOLAS ANTHONY CREAN ( DOB: Dec-1957 From: Aug-2006 )
Current Director: SUSAN ENNIS ( DOB: Jan-1957 From: Feb-2023 )
Current Director: MICAELLA ILLY ( DOB: Jun-1993 From: Dec-2019 )
Current Director: WILLIAM BRIAN KEELING ( DOB: May-1964 From: Aug-2006 )
Current Director: JEAN-PIERRE WILLEMSEN ( DOB: Oct-1957 From: Sep-2023 )
Current Secretary: MICHAEL ALAN FAWCETT ( From: Mar-2019 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: VICTORIA ALMA HILL ( From: Aug-2006 To: Mar-2019 )
Resigned Director: MICAELLA ILLY ( DOB: Jun-1993 From: Dec-2019 To: Feb-2023 )
Resigned Director: RUDOLF HEINZ KERN ( DOB: Aug-1941 From: Nov-1994 To: Aug-2006 )
Resigned Director: MARTIN KERN ( From: Sep-1996 To: Aug-2006 )
Resigned Director: SUSANNE KATHERINA KERN ( From: Nov-1994 To: Aug-2006 )
Resigned Director: RAINER MICHAEL KERN ( DOB: Dec-1966 From: Nov-1994 To: Aug-2006 )
Resigned Director: ANDREA MACCHIONE ( DOB: Jun-1974 From: Dec-2019 To: Mar-2023 )
Resigned Director: EDOARDO POZZOLI ( DOB: Jul-1983 From: Feb-2023 To: Apr-2023 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: WILLIAM BRIAN KEELING ( DOB: May-1964 From: Aug-2006 To: Mar-2019 )
Resigned Secretary: RUDOLF HEINZ KERN ( DOB: Aug-1941 From: Nov-1994 To: Aug-2006 )
Persons of Significant Control:
Prestat Group Ltd, Unit 8 Volt Avenue, London, NW10 6PW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 298,991 | 240,891 | 235,215 | 354,117 | 408,055 | 298991.0,240891.0,235215.0,354117.0,408055.0 |
| Current assets | 1,079,166 | 1,190,296 | 1,947,320 | 1,955,193 | 2,056,207 | 1079166.0,1190296.0,1947320.0,1955193.0,2056207.0 |
| Current assets / Total inventories | 534,703 | 738,149 | 802,475 | 915,856 | 725,498 | 534703.0,738149.0,802475.0,915856.0,725498.0 |
| Current assets / Debtors | 528,680 | 438,152 | 1,123,742 | 1,000,352 | 1,290,805 | 528680.0,438152.0,1123742.0,1000352.0,1290805.0 |
| Current assets / Cash at bank and on hand | 15,783 | 13,995 | 21,103 | 38,985 | 39,904 | 15783.0,13995.0,21103.0,38985.0,39904.0 |
| Net current assets (liabilities) | 179,231 | -31,381 | -5,447 | 932,745 | 771,176 | 179231.0,-31381.0,-5447.0,932745.0,771176.0 |
| Total assets less current liabilities | 478,222 | 209,510 | 229,768 | 1,286,862 | 1,179,231 | 478222.0,209510.0,229768.0,1286862.0,1179231.0 |
| Provisions for liabilities, balance sheet subtotal | 5,765 | 5,765 | 5,765 | 38,073 | 40,571 | 5765.0,5765.0,5765.0,38073.0,40571.0 |
| Net assets (liabilities) | -5,386 | -227,228 | -384,092 | -1,154,784 | -2,400,847 | -5386.0,-227228.0,-384092.0,-1154784.0,-2400847.0 |
| Equity / share capital and reserves | -5,386 | -227,228 | -384,092 | -1,154,784 | -2,400,847 | -5386.0,-227228.0,-384092.0,-1154784.0,-2400847.0 |