Menna Overview
Here’s a quick overview of MARY MORRIS HOLDINGS LTD 👀 — a London based business that started in 2017.
MARY MORRIS HOLDINGS LTD
- Company statusactive
- Company No10960361
- Age8 years 10 months Incorporated 13 September 2017
- Officers3
Address
The Aspect, 12 Finsbury Square, London, EC2A 1AS, England
MARY MORRIS HOLDINGS LTD is an active company incorporated on 13 September 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 30 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Confirmation Statement
10 Months Ago on 11 Sep 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 08 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSTELLO, Edmund Patrick | director | Dec 1975 | 13 Sept 2017 |
| FORSBERG, Per Linus Hjalmar | director | Jul 1976 | 13 Sept 2017 |
| KOCZAN, Anthony Phillip | director | Aug 1993 | 14 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trinova Mary Morris Ltd | 13 Sept 2017 | |
| Mr Moshe Arkin | Oct 1952 | 13 Sept 2017 |
Related Companies
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COSTELLO, Edmund Patrick, FORSBERG, Per Linus Hjalmar are mutual persons.
COSTELLO, Edmund Patrick are mutual persons.
COSTELLO, Edmund Patrick, FORSBERG, Per Linus Hjalmar, KOCZAN, Anthony Phillip, ROBERTS, Geoffrey Thomas are mutual persons.
COSTELLO, Edmund Patrick, FORSBERG, Per Linus Hjalmar, ROBERTS, Geoffrey Thomas are mutual persons.
COSTELLO, Edmund Patrick, FORSBERG, Per Linus Hjalmar, ROBERTS, Geoffrey Thomas are mutual persons.
COSTELLO, Edmund Patrick are mutual persons.
COSTELLO, Edmund Patrick, FORSBERG, Per Linus Hjalmar are mutual persons.
FORSBERG, Per Linus Hjalmar are mutual persons.
FORSBERG, Per Linus Hjalmar, ROBERTS, Geoffrey Thomas are mutual persons.
TRINOVA HOLDINGS LTD
FORSBERG, Per Linus Hjalmar are mutual persons.
TRINOVA REAL ESTATE LLP
FORSBERG, Per Linus Hjalmar are mutual persons.
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Here’s a quick overview of MARY MORRIS HOLDINGS LTD 👀 — a London based business that started in 2017.