About

Registered Number: 03280034
Date of Incorporation: 18/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS,

 

Founded in 1996, Mari Mena Ltd has its registered office in Brighton. There are 2 directors listed for the business at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WELSBY, Clematis 18 November 1996 17 September 2002 1
WHITE, Brenda Nellie 17 September 2002 07 February 2014 1

Filing History

Document Type Date
CS01 - N/A 30 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 02 November 2018
AA01 - Change of accounting reference date 30 August 2018
CS01 - N/A 27 November 2017
AD01 - Change of registered office address 18 November 2017
AD01 - Change of registered office address 18 November 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 22 November 2016
TM01 - Termination of appointment of director 11 October 2016
AP01 - Appointment of director 13 September 2016
TM01 - Termination of appointment of director 03 August 2016
AP01 - Appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
AA - Annual Accounts 10 June 2016
TM01 - Termination of appointment of director 08 June 2016
AP01 - Appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
AP01 - Appointment of director 07 June 2016
AR01 - Annual Return 12 December 2015
AA - Annual Accounts 30 April 2015
AP01 - Appointment of director 05 December 2014
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 13 August 2014
TM01 - Termination of appointment of director 22 July 2014
AR01 - Annual Return 07 February 2014
TM02 - Termination of appointment of secretary 07 February 2014
AP01 - Appointment of director 07 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 12 September 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 29 July 2005
363a - Annual Return 23 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2004
AA - Annual Accounts 12 October 2004
363a - Annual Return 10 December 2003
363a - Annual Return 28 March 2003
AA - Annual Accounts 27 March 2003
288b - Notice of resignation of directors or secretaries 24 September 2002
AA - Annual Accounts 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
363a - Annual Return 21 November 2001
363a - Annual Return 21 November 2001
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
AA - Annual Accounts 22 December 2000
AA - Annual Accounts 22 December 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 24 September 1999
288c - Notice of change of directors or secretaries or in their particulars 02 December 1998
363s - Annual Return 02 December 1998
RESOLUTIONS - N/A 23 December 1997
AA - Annual Accounts 23 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1997
363s - Annual Return 23 December 1997
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
NEWINC - New incorporation documents 18 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.