MARIS SECURITY HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Roberts, Paulette Marie
Director born in March 1978
Individual (4 offsprings)
Officer
2021-07-07 ~ now
OF - Director → CIF 0
Mrs Paulette Marie Roberts
Born in March 1978
Individual (4 offsprings)
Person with significant control
2021-07-07 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Roberts, Antony
Director born in August 1964
Individual (4 offsprings)
Officer
2021-07-07 ~ now
OF - Director → CIF 0
Mr Antony Roberts
Born in August 1964
Individual (4 offsprings)
Person with significant control
2021-07-07 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 1

Manuel, Andrew Malcolm
Director born in March 1980
Individual (3 offsprings)
Officer
2023-06-01 ~ 2023-12-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Debtors

1,924 GBP2024-07-31

Cash at bank and in hand

4,486 GBP2024-07-31

13,398 GBP2023-07-31

Current Assets

6,410 GBP2024-07-31

13,398 GBP2023-07-31

Creditors

Current

1,306 GBP2024-07-31

10,666 GBP2023-07-31

Net Current Assets/Liabilities

5,104 GBP2024-07-31

2,732 GBP2023-07-31

Total Assets Less Current Liabilities

5,104 GBP2024-07-31

2,732 GBP2023-07-31

Equity

Called up share capital

100 GBP2024-07-31

100 GBP2023-07-31

Retained earnings (accumulated losses)

5,004 GBP2024-07-31

2,632 GBP2023-07-31

Equity

5,104 GBP2024-07-31

2,732 GBP2023-07-31

Average Number of Employees

22023-08-01 ~ 2024-07-31

22022-08-01 ~ 2023-07-31

Other Debtors

Amounts falling due within one year, Current

1,924 GBP2024-07-31

Other Taxation & Social Security Payable

Current

556 GBP2024-07-31

1,418 GBP2023-07-31

Other Creditors

Current

750 GBP2024-07-31

9,248 GBP2023-07-31

MARIS SECURITY HOLDINGS LIMITED
Info
Registered number 13498002
6 Beaufort Court Admirals Way, Canary Wharf, London E14 9LX
Private Limited Company incorporated on 2021-07-07 (4 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-07
CIF 0