Company information:
Marioff Limited (No: SC140683)
Address: 25 EARL HAIG ROAD, HILLINGTON PARK, GLASGOW, G52 4JU, SCOTLAND
Status: Active
Incorporated: 10-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 43290 - Other construction installation
Current Director: RYAN CONAGHAN ( DOB: Dec-1975 From: Jan-2022 )
Current Director: ISTO OLAVI HANTILA ( DOB: Sep-1958 From: Sep-2011 )
Current Director: JUHA MARKKU KUIVALAINEN ( DOB: Mar-1976 From: Nov-2012 )
Current Director: GAVIN ANDREW MORRISON ( DOB: Feb-1975 From: Nov-2014 )
Current Secretary: SIMON BONIFACE ( From: Feb-2023 )
Resigned Director: RAYMOND GEOFFREY ACKLAND ( From: Sep-1999 To: Dec-2004 )
Resigned Director: WILLIAM MCDOUGALL BELL ( From: Oct-1992 To: Nov-1993 )
Resigned Director: BONSQUARE NOMINEES LIMITED ( From: Nov-1993 To: Dec-1994 )
Resigned Director: SCOTT BUCKHOUT ( From: Aug-2008 To: Sep-2011 )
Resigned Director: HARRY ERIK CLAYNHILLS ( From: Sep-2011 To: Oct-2012 )
Resigned Director: JEAN-LOUIS FAVRE-BULLY ( From: Aug-2008 To: Sep-2011 )
Resigned Director: ROGER DAVID HAMPSON ( DOB: Sep-1947 From: Aug-1997 To: Apr-1998 )
Resigned Director: THOMAS KNOWLES ( DOB: Sep-1949 From: Oct-2000 To: Sep-2014 )
Resigned Director: MMA NOMINEES LIMITED ( DOB: Dec-1994 From: Jan-1995 To: Sep-1998 )
Resigned Director: TIMO PETTERI SAARINEN ( From: May-1999 To: Aug-2008 )
Resigned Director: GORAN VILHELM SUNDHOLM ( From: May-1999 To: Aug-2002 )
Resigned Director: ASHLEY ERNEST WOOD ( From: May-1999 To: Jan-2000 )
Resigned Secretary: CLP SECRETARIES LIMITED ( From: Sep-2000 To: Jun-2002 )
Resigned Secretary: JAMES AND GEORGE COLLIE ( From: Oct-1992 To: Dec-1994 )
Resigned Secretary: PATRICIA ANNE SPANTON ( DOB: Jul-1949 From: Jun-2002 To: Nov-2013 )
Resigned Secretary: THE COMMERCIAL LAW PRACTICE ( DOB: Jan-1995 From: Dec-1994 To: Sep-2000 )
Resigned Secretary: LAURA WILCOCK ( From: Nov-2013 To: Nov-2018 )
Persons of Significant Control:
Carrier Global Corporation, 3411 Silverside Road, Tatnall Building No.104, Wilmington, New Castle County, Delaware, 19810, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-03)
United Technologies Corporation, 10 Farm Springs Road, Farmington, Connecticut, CT06032, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-03)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 214 | 165 | 214.0,165.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 214 | 165 | 214.0,165.0 |
| Current assets | 5,140 | 4,306 | 5140.0,4306.0 |
| Current assets / Total inventories | 320 | 456 | 320.0,456.0 |
| Current assets / Debtors | 4,820 | 3,850 | 4820.0,3850.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,220 | 1,191 | 2220.0,1191.0 |
| Current assets / Debtors / Prepayments and accrued income | 2,061 | 2,117 | 2061.0,2117.0 |
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Net current assets (liabilities) | 1,717 | 2,246 | 1717.0,2246.0 |
| Total assets less current liabilities | 1,931 | 2,411 | 1931.0,2411.0 |
| Net assets (liabilities) | 1,755 | 2,275 | 1755.0,2275.0 |
| Equity / share capital and reserves | 1,755 | 2,275 | 1755.0,2275.0 |