ML

MARONCROFT LIMITED

Active

Company number 06221866

London, England · Incorporated 23 April 2007

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 23 April 2007 and registered in England and Wales, MARONCROFT LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is dormant company (SIC 99999).

The board consists of four British directors: PROCTER, William Kenneth (appointed 24 May 2007), MCGILL, Christopher Charles (appointed 29 March 2011), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 17 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 April 2026. The next is due by 7 May 2027. Companies House holds 71 filings for this company, most recently an accounts filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
PW
PROCTER, William Kenneth, Mr.
Director
24 May 2007
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Secretary · Resigned
5 July 2007
WA
WOLFSON, Alan
Secretary · Resigned
24 May 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 April 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 April 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 February 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Address
5 November 2008 View
Legacy
Accounts
21 July 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Mortgage
23 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Address
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Incorporation Company
Incorporation
23 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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