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MARJO HOLDINGS LIMITED

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MARJO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09243534

Incorporation date

01/10/2014

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, 26a Emerald Street, London WC1N 3QACopy
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Latest events (Record since 01/10/2014)
dot icon05/03/2026
Previous accounting period extended from 2025-10-31 to 2025-12-31
View PDF (1 pages)
dot icon23/09/2025
Purchase of own shares.
View PDF (4 pages)
dot icon23/09/2025
Cancellation of shares. Statement of capital on 2025-07-30
View PDF (4 pages)
dot icon22/09/2025
Cancellation of shares. Statement of capital on 2025-07-30
View PDF (4 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-15 with updates
View PDF (5 pages)
dot icon14/08/2025
Cessation of Emily Williams as a person with significant control on 2025-07-30
View PDF (1 pages)
dot icon14/08/2025
Change of details for Mr Shane Philip Brady as a person with significant control on 2025-07-30
View PDF (2 pages)
dot icon04/08/2025
Resolutions
View PDF (1 pages)
dot icon31/07/2025
Termination of appointment of Emily Kristina Williams as a director on 2025-07-30
View PDF (1 pages)
dot icon30/07/2025
Certificate of change of name
View PDF (3 pages)
dot icon21/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon05/11/2024
Director's details changed for Mr Shane Philip Brady on 2023-11-03
View PDF (2 pages)
dot icon05/11/2024
Change of details for Mr Shane Philip Brady as a person with significant control on 2023-11-03
View PDF (2 pages)
dot icon05/11/2024
Director's details changed for Mrs Emily Kristina Williams on 2023-11-03
View PDF (2 pages)
dot icon05/11/2024
Change of details for Ms Emily Williams as a person with significant control on 2023-11-03
View PDF (2 pages)
dot icon05/11/2024
Registered office address changed from 26-34 Emerald Street London WC1N 3QA United Kingdom to Second Floor 26a Emerald Street London WC1N 3QA on 2024-11-05
View PDF (1 pages)
dot icon05/11/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon19/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon25/09/2023
Director's details changed for Mr Shane Philip Brady on 2023-05-08
View PDF (2 pages)
dot icon25/09/2023
Change of details for Mr Shane Philip Brady as a person with significant control on 2023-05-08
View PDF (2 pages)
dot icon25/09/2023
Director's details changed for Mrs Emily Kristina Williams on 2023-05-08
View PDF (2 pages)
dot icon25/09/2023
Change of details for Ms Emily Williams as a person with significant control on 2023-05-08
View PDF (2 pages)
dot icon25/09/2023
Registered office address changed from 17-21 Emerald Street London WC1N 3QN England to 26-34 Emerald Street London WC1N 3QA on 2023-09-25
View PDF (1 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon29/11/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon19/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-01 with updates
View PDF (4 pages)
dot icon13/08/2021
Change of details for Mr Shane Philip Brady as a person with significant control on 2021-07-26
View PDF (2 pages)
dot icon13/08/2021
Director's details changed for Mr Shane Philip Brady on 2021-07-26
View PDF (2 pages)
dot icon27/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon11/02/2021
Memorandum and Articles of Association
View PDF (19 pages)
dot icon11/02/2021
Resolutions
View PDF (1 pages)
dot icon30/11/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (4 pages)
dot icon07/09/2020
Registered office address changed from 111-113 Great Portland Street London W1W 6QQ England to 17-21 Emerald Street London WC1N 3QN on 2020-09-07
View PDF (1 pages)
dot icon07/09/2020
Change of details for Ms Emily Williams as a person with significant control on 2020-09-07
View PDF (2 pages)
dot icon07/09/2020
Director's details changed for Mrs Emily Kristina Williams on 2020-09-07
View PDF (2 pages)
dot icon07/09/2020
Director's details changed for Mr Shane Philip Brady on 2020-09-07
View PDF (2 pages)
dot icon07/09/2020
Change of details for Mr Shane Philip Brady as a person with significant control on 2020-09-07
View PDF (2 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon10/01/2020
Change of details for Mr Shane Philip Brady as a person with significant control on 2019-02-07
View PDF (2 pages)
dot icon10/01/2020
Director's details changed for Mr Shane Philip Brady on 2019-02-07
View PDF (2 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon18/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon02/10/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (4 pages)
dot icon27/09/2018
Change of details for Ms Emily Williams as a person with significant control on 2018-08-13
View PDF (2 pages)
dot icon27/09/2018
Director's details changed for Mrs Emily Kristina Williams on 2018-08-13
View PDF (2 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-01 with updates
View PDF (4 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon24/06/2016
Registered office address changed from Studio 13 30B Wilds Rents London SE1 4QG to 111-113 Great Portland Street London W1W 6QQ on 2016-06-24
View PDF (1 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon05/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2015
Registered office address changed from 77 Weston Street London Bridge London SE1 3RS United Kingdom to Studio 13 30B Wilds Rents London SE1 4QG on 2015-01-05
View PDF (1 pages)
dot icon01/10/2014
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
15/09/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
1.00
-
2022
2
1.00
-
0.00
1.00
-
2023
2
1.00
-
0.00
1.00
-
2023
2
1.00
-
0.00
1.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARJO HOLDINGS LIMITED

MARJO HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/2014 with the registered office located at Second Floor, 26a Emerald Street, London WC1N 3QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MARJO HOLDINGS LIMITED?

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MARJO HOLDINGS LIMITED is currently Active. It was registered on 01/10/2014 .

Where is MARJO HOLDINGS LIMITED located?

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MARJO HOLDINGS LIMITED is registered at Second Floor, 26a Emerald Street, London WC1N 3QA.

What does MARJO HOLDINGS LIMITED do?

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MARJO HOLDINGS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does MARJO HOLDINGS LIMITED have?

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MARJO HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for MARJO HOLDINGS LIMITED?

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The latest filing was on 05/03/2026: Previous accounting period extended from 2025-10-31 to 2025-12-31.