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Summary

Contact details

Officers17

Finance2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

MARITON INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Feb 1999 (25 years ago)

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Summary

NameMARITON INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03707065
Incorporation Date03 Feb 1999 (25 years ago) / 188 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, W1T 6EB

Officers

individual

IndividualUnited Kingdom

Mr Belarmino Lerma Ayllon

Person with significant control


Appointed on06 Apr 2016

Country of residenceSpain

individual

IndividualUnited Kingdom

Hester, Jesse Grant

Director


Appointed on01 Feb 2005

Resigned on17 Dec 2012

Country of residenceMauritius

individual

IndividualUnited Kingdom

Gilfillan, Andrew James

Director


Appointed on14 Mar 2013

Resigned on01 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on03 Feb 1999

Resigned on15 Apr 1999

individual

IndividualUnited Kingdom

Amicorp (uk) Secretaries Limited

Corporate Secretary


Appointed on16 Nov 2018

Resigned on01 Jan 2020

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Financial reports

YearTotal equityOther
20212,578,879 EUR
(~$3,049,144)
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20202,584,145 EUR
(~$2,946,785)
View full report

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Documents

DateNameTypeDocument
12 Dec 2022Change registered office address company with date old address new addressAD01View
08 Feb 2022Confirmation statement with updatesCS01View
22 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Feb 2025
    due by 17 Feb 2025
  • Last statement dated03 Feb 2024
Returns
  • Next returns datedue by 03 Mar 2017
  • Last returns dated03 Feb 2016

Related companies by officers

Frequently asked questions

Where is MARITON INVESTMENTS LIMITED's headquarters?

MARITON INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, W1T 6EB

What is MARITON INVESTMENTS LIMITED's industry?

MARITON INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was MARITON INVESTMENTS LIMITED started?

MARITON INVESTMENTS LIMITED was started in 1999

Sources: Companies House