Introduction
Watch Company
M
MARIS CONTRACTS EUROPE LIMITED
MARIS CONTRACTS EUROPE LIMITED is an active company incorporated on 7 January 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. MARIS CONTRACTS EUROPE LIMITED was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12390101
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
MARIS CONTRACTS LIMITED
From: 7 January 2020To: 19 April 2021
Address
4th Floor The Harlequin Building 65 Southwark Street London, SE1 0HR,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOWARD, Michael Andrew
ActiveThe Harlequin Building, LondonSE1 0HR
Born November 1965
Director
Appointed 07 Jan 2020
HOWARD, Michael Andrew
The Harlequin Building, LondonSE1 0HR
Born November 1965
Director
07 Jan 2020
Active
SMITH, Julian Nicholas
ActiveThe Harlequin Building, LondonSE1 0HR
Born April 1963
Director
Appointed 07 Jan 2020
SMITH, Julian Nicholas
The Harlequin Building, LondonSE1 0HR
Born April 1963
Director
07 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Andrew Howard
ActiveThe Harlequin Building, LondonSE1 0HR
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2020
Mr Michael Andrew Howard
The Harlequin Building, LondonSE1 0HR
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
07 Jan 2020
Active
Mr Julian Nicholas Smith
ActiveThe Harlequin Building, LondonSE1 0HR
Born April 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Jan 2020
Mr Julian Nicholas Smith
The Harlequin Building, LondonSE1 0HR
Born April 1963
Voting rights 25 to 50 percent
07 Jan 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2021