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Company Information for

MARIO BROS LTD

THE OLD CHURCH, VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DH,
Company Registration Number
08664578
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mario Bros Ltd
MARIO BROS LTD was founded on 2013-08-27 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". Mario Bros Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARIO BROS LTD
 
Legal Registered Office
THE OLD CHURCH
VERULAM ROAD
ST ALBANS
HERTFORDSHIRE
AL3 4DH
Other companies in EC1V
 
Filing Information
Company Number 08664578
Company ID Number 08664578
Date formed 2013-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212639917  
Last Datalog update: 2018-06-13 10:44:17
Primary Source:Companies House

Company Officers of MARIO BROS LTD

Current Directors
Officer Role Date Appointed
KYRIACOU LOUCA
Company Secretary 2013-08-27
MARIOS LOUCA
Director 2013-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIOS LOUCA I-AM-MANIAC LTD Director 2013-12-06 CURRENT 2013-12-06 Active
MARIOS LOUCA IAMTHEMANIAC LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2016-04-05
MARIOS LOUCA LUCAS BROS LTD Director 2013-08-27 CURRENT 2013-08-27 Active
MARIOS LOUCA KLMS SOLUTIONS LTD Director 2012-11-20 CURRENT 2012-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-05DISS40DISS40 (DISS40(SOAD))
2018-05-01GAZ1FIRST GAZETTE
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2017-06-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 480
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-10AA01CURREXT FROM 31/12/2015 TO 31/05/2016
2016-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-05-09AA01CURRSHO FROM 31/08/2015 TO 31/12/2014
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 480
2015-09-21AR0127/08/15 FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 57-58 PAVILLIONS SHOPPING CENTRE WALTHAM CROSS HERTS EN8 7BW ENGLAND
2015-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086645780001
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 480
2014-09-17AR0127/08/14 FULL LIST
2013-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARIO BROS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARIO BROS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARIO BROS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2014-12-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARIO BROS LTD

Intangible Assets
Patents
We have not found any records of MARIO BROS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARIO BROS LTD
Trademarks
We have not found any records of MARIO BROS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIO BROS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARIO BROS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARIO BROS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIO BROS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARIO BROS LTD any grants or awards.
Ownership
    We could not find any group structure information
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