Mariapolis Limited

00930265

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1, POLARIS CENTRE, WELWYN GARDEN CITY, AL7 1AN

Incorporated 08/04/1968

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

58110

Book publishing

Officers

Rumoldus Van Geffen

secretary · Since 08/11/2007

DUTCH · Age 76

Dr Jan Morovic

director · Since 23/12/2020

DIGITAL PRINTING ENGINEER

SLOVAK · ENGLAND · Age 52

Mr Mark John Darcy

director · Since 04/04/2022

TEACHER

BRITISH · ENGLAND · Age 66

Mr Kristof Maucha

director · Since 29/04/2024

FINANCE OFFICER

HUNGARIAN · ENGLAND · Age 54

Mr Charles Callan Slipper

director · Since 29/04/2024

RETIRED

ENGLISH · ENGLAND · Age 71

Persons with Significant Control

Mr Mark John Darcy

Appoint directors

British · England · Age 66

Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN

Notified 06/09/2022

Former PSCs

Mr Francis Johnson

Ceased 06/09/2022

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 04/05/2012Registered 09/05/2012Satisfied 28/04/2025

charge

satisfied

MIDLAND BANK PLC

Created 14/06/1985Registered 02/07/1985Satisfied 28/04/2025

charge

satisfied

MIDLAND BANK PLC

Created 14/06/1985Registered 02/07/1985Satisfied 28/04/2025

charge

satisfied

THE AMPLEFORTH ABBEY TRUSTEES

Created 04/08/1980Registered 06/08/1980