Ltd Facts The UK company register, as filed

Register entry · No. 08737054

MARIBOU SECRETARIES LIMITED

Active Private Limited Company Incorporated 17 Oct 2013

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1 to look at 9 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (1 Jul 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 MARTIN HOUSE, NORTH END ROAD, LONDON, W14 9NL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other Business Support Service Activities N.E.C.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Nov 2027
    Last made up to
    28 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARIBOU SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £2 0
31 Dec 2024 not published not published — £2 —
31 Dec 2023 not published not published — £2 —
31 Dec 2022 not published not published — £2 —
31 Dec 2021 not published not published — £2 0
31 Dec 2020 not published not published — £2 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan David Parker Director 1 Jul 2026 — April 1967 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mann Made Corporate Services (Uk) Limited company · 05454176 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MARIBOU SECRETARIES LIMITED still trading?

The register shows MARIBOU SECRETARIES LIMITED as active.

What does MARIBOU SECRETARIES LIMITED do?

It files the industry code 82990 (Other Business Support Service Activities N.E.C.).

When was MARIBOU SECRETARIES LIMITED set up?

It was incorporated on 17 October 2013.

When are MARIBOU SECRETARIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MARIBOU SECRETARIES LIMITED's next confirmation statement due?

By 11 November 2027.

Who runs MARIBOU SECRETARIES LIMITED?

MARIBOU SECRETARIES LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08828361 BUY A BARCODE LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  2. 08828462 CENTRO BRASILEIRO Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  3. 08828277 DIPOLE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  4. 08828833 EUREECA LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  5. 08828780 GIVYO LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House