Company information:
Mariton Investments Limited (No: 03707065)
Address: 4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB, UNITED KINGDOM
Status: Active
Incorporated: 02-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BELARMINO LERMA AYLLON ( DOB: May-1945 From: Jan-2020 )
Resigned Director: AMICORP (UK) DIRECTORS LIMITED ( From: Nov-2018 To: Jan-2020 )
Resigned Director: BENJAMIN JAMES ANTHONY BATESON ( DOB: Jun-1988 From: Jun-2014 To: Nov-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-1999 To: Apr-1999 )
Resigned Director: ANDREW JAMES GILFILLAN ( DOB: Jan-1982 From: Mar-2013 To: Aug-2014 )
Resigned Director: JESSE GRANT HESTER ( DOB: Aug-1976 From: Feb-2005 To: Dec-2012 )
Resigned Director: PANFRY LIMITED ( From: Mar-2013 To: Nov-2018 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948 From: Apr-1999 To: Feb-2005 )
Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952 From: Apr-1999 To: Jul-2002 )
Resigned Director: EUNAN EDWARD TIMMINS ( DOB: Dec-1974 From: Dec-2012 To: Mar-2013 )
Resigned Director: MARIOS TOFAROS ( DOB: Apr-1973 From: Nov-2018 To: Jan-2020 )
Resigned Director: KAREN LOUISE YATES ( DOB: Jun-1970 From: Apr-1999 To: Jul-2002 )
Resigned Secretary: AMICORP (UK) SECRETARIES LIMITED ( From: Nov-2018 To: Jan-2020 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Apr-1999 To: Mar-2013 )
Resigned Secretary: MAYSIDE SECRETARIES LIMITED ( From: Mar-2013 To: Nov-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-1999 To: Apr-1999 )
Persons of Significant Control:
Mr Belarmino Lerma Ayllon, 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,924,747 | 2,423,702 | 2,423,702 | 2,423,702 | 2,423,702 | 2,423,702 | 2,423,702 | 2,423,702 | 0.0,0.0,1924747.0,2423702.0,2423702.0,2423702.0,2423702.0,2423702.0,2423702.0,2423702.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,334,247 | 2,423,702 | 2,423,702 | 2,423,702 | 2,423,702 | 2,423,702 | 2,423,702 | 0.0,0.0,1334247.0,0.0,2423702.0,2423702.0,2423702.0,2423702.0,2423702.0,2423702.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 590,500 | 0.0,0.0,590500.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets | 227,278 | 227,303 | 220,811 | 220,801 | 208,323 | 203,320 | 201,567 | 185,039 | 0.0,0.0,227278.0,227303.0,220811.0,220801.0,208323.0,203320.0,201567.0,185039.0 | ||
| Current assets / Debtors | 224,217 | 226,997 | 220,434 | 213,465 | 208,323 | 201,378 | 195,695 | 182,547 | 0.0,0.0,224217.0,226997.0,220434.0,213465.0,208323.0,201378.0,195695.0,182547.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 1,334,247 | 2,423,702 | 2,423,702 | 2,423,702 | 2,423,702 | 2,423,702 | 2,423,702 | 0.0,0.0,1334247.0,0.0,2423702.0,2423702.0,2423702.0,2423702.0,2423702.0,2423702.0 | |||
| Current assets / Cash at bank and on hand | 3,061 | 306 | 377 | 7,336 | 1,942 | 5,872 | 2,492 | 0.0,0.0,3061.0,306.0,377.0,7336.0,0.0,1942.0,5872.0,2492.0 | |||
| Net current assets (liabilities) | 212,306 | 196,176 | 195,219 | 174,037 | 160,443 | 155,177 | 147,073 | 136,937 | 0.0,0.0,212306.0,196176.0,195219.0,174037.0,160443.0,155177.0,147073.0,136937.0 | ||
| Net assets (liabilities) | 2,137,053 | 2,618,921 | 2,597,739 | 2,584,145 | 2,578,879 | 2,570,775 | 2,560,639 | 0.0,0.0,2137053.0,0.0,2618921.0,2597739.0,2584145.0,2578879.0,2570775.0,2560639.0 | |||
| Equity / share capital and reserves | 2,133,467 | 2,133,971 | 2,137,053 | 2,619,878 | 2,618,921 | 2,597,739 | 2,584,145 | 2,578,879 | 2,570,775 | 2,560,639 | 2133467.0,2133971.0,2137053.0,2619878.0,2618921.0,2597739.0,2584145.0,2578879.0,2570775.0,2560639.0 |