MARIELLIE’S LTD

Company 14751355 Liquidation Private limited company
Company age
3 years

Company overview

Incorporation date
23 March 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Btg Begbies Traynor (Central) Llp Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

Industry classification (SIC codes)

56103

Officers & directors (1)

CONNOLLY, Simon

Director

Appointed: 23 March 2023

Active

Recent filing history (10)

14 May 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

28 April 2026

Registered office address changed from 5-7 Grange Road Jarrow NE32 3JY United Kingdom to C/O Btg Begbies Traynor (Central) Llp Ground Floor, Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 28 April 2026

Address • Form AD01

28 April 2026

Statement of affairs

Insolvency • Form LIQ02

28 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 April 2026

Resolutions

Resolution • Form RESOLUTIONS

24 November 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

1 May 2025

Confirmation statement made on 22 March 2025 with no updates

Confirmation statement • Form CS01

13 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

3 April 2024

Confirmation statement made on 22 March 2024 with no updates

Confirmation statement • Form CS01

23 March 2023

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Mr Simon Connolly

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 23 March 2023

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 April 2026

Practitioners:

Andrew Little - Ground Floor Portland House

Gillian Margaret Sayburn - Ground Floor Portland House

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 5 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No