THE MARI-CHA GROUP UK LIMITED - LONDON


Company Profile Company Filings

Overview

THE MARI-CHA GROUP UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE MARI-CHA GROUP UK LIMITED was incorporated 3 years ago on 13/10/2020 and has the registered number: 12946909. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE MARI-CHA GROUP UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YIU FAI WONG Dec 1974 Chinese Director 2022-11-11 CURRENT
SEARCH MANAGEMENT LIMITED Corporate Director 2020-10-13 CURRENT
MS TATIANA SIDNEVA Dec 1980 British Director 2020-10-13 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philippa Stokes 2021-09-07 9/1984 PO BOX 897   Grand Cayman Ownership of shares 75 to 100 percent as trust
Mr William Edward John Walmsley 2020-10-13 - 2021-07-01 1/1961 Grand Cayman   Ownership of shares 75 to 100 percent as trust
Mrs Tamara Diane Corbin 2020-10-13 10/1974 Grand Cayman   Ownership of shares 75 to 100 percent as trust
Mr Alan Milgate 2020-10-13 11/1971 Grand Cayman   Ownership of shares 75 to 100 percent as trust
Amanda Jane Bako 2020-10-13 1/1971 Grand Cayman   Ownership of shares 75 to 100 percent as trust
Martin Nicholas John Trott 2020-10-13 11/1974 Grand Cayman   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMARAC LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GUNNERSIDE MANAGEMENT LIMITED RICHMOND Active SMALL 96090 - Other service activities n.e.c.
GUNNERSIDE SPORTING LIMITED LONDON UNITED KINGDOM Active SMALL 01700 - Hunting, trapping and related service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD GLOBAL ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OGIER SHARED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALICO CAPITAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TOP TIER CAPITAL PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ISA CYBERSECURITY UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
AXE TRADER FIRM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADERHUB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
OGIER (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied