Company NameMarium (UK) Limited
DirectorYasmin Saleem
Company StatusActive
Company NumberSC451978
CategoryPrivate Limited Company
Incorporation Date10 June 2013(10 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMrs Yasmin Saleem
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 D
Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameMr Saleem Maqsood
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 D
Auchingramont Road
Hamilton
ML3 6JT
Scotland

Location

Registered Address4d Auchingramont Road
Hamilton
Lanarkshire
ML3 6JT
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Saleem Maqsood
50.00%
Ordinary
1 at £1Yasmin Saleem
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,711
Cash£351
Current Liabilities£40,990

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return10 June 2023 (10 months, 1 week ago)
Next Return Due24 June 2024 (2 months from now)

Filing History

11 September 2023Total exemption full accounts made up to 31 May 2023 (10 pages)
21 June 2023Confirmation statement made on 10 June 2023 with no updates (3 pages)
27 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
11 November 2022Termination of appointment of Saleem Maqsood as a director on 11 November 2022 (1 page)
14 June 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
18 February 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
10 June 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
28 April 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
22 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 May 2019 (11 pages)
17 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (11 pages)
21 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
23 September 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
23 September 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
6 July 2017Notification of Saleem Maqsood as a person with significant control on 1 July 2016 (2 pages)
6 July 2017Notification of Saleem Maqsood as a person with significant control on 1 July 2016 (2 pages)
6 July 2017Notification of Yasmin Saleem as a person with significant control on 1 July 2016 (2 pages)
6 July 2017Notification of Yasmin Saleem as a person with significant control on 1 July 2016 (2 pages)
30 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
26 July 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 July 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(4 pages)
21 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(4 pages)
7 September 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 September 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
6 July 2015Registered office address changed from 4 D Auchingramont Road, Hamilton ML3 6JT to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 4 D Auchingramont Road, Hamilton ML3 6JT to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 6 July 2015 (1 page)
6 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
6 July 2015Registered office address changed from 4 D Auchingramont Road, Hamilton ML3 6JT to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 6 July 2015 (1 page)
24 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(4 pages)
25 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(4 pages)
6 March 2014Current accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
6 March 2014Current accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
10 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)