Company number 06436112
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Menghua Li as a secretary on 10 November 2016. The most likely internet sites of MARY MORRIS GROUP (UK) LIMITED are www.marymorrisgroupuk.co.uk, and www.mary-morris-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mary Morris Group Uk Limited is a Private Limited Company.
The company registration number is 06436112. Mary Morris Group Uk Limited has been working since 23 November 2007.
The present status of the company is Active. The registered address of Mary Morris Group Uk Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Menghua is a Secretary of the company. MA, Lie is a Secretary of the company. LI, Meng Hua is a Director of the company. MA, Lie is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
MA, Lie
Appointed Date: 10 November 2016
Director
MA, Lie
Appointed Date: 23 November 2007
64 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 November 2016
Appointed Date: 14 November 2014
Persons With Significant Control
Lie Ma
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARY MORRIS GROUP (UK) LIMITED Events
08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Appointment of Menghua Li as a secretary on 10 November 2016
11 Nov 2016
Appointment of Lie Ma as a secretary on 10 November 2016
11 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 November 2016
...
... and 21 more events
22 Dec 2009
Annual return made up to 22 December 2009 with full list of shareholders
20 Jan 2009
Return made up to 25/12/08; full list of members
19 Jan 2009
Accounts for a dormant company made up to 30 November 2008
06 Jan 2009
Registered office changed on 06/01/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG
23 Nov 2007
Incorporation