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Company Information for

MARAZION HOLDINGS LIMITED

MANOR OFFICE, MARAZION, CORNWALL, TR17 0EF,

Company Registration Number

03295664

Private Limited Company

Active

Company Overview

About Marazion Holdings Ltd

MARAZION HOLDINGS LIMITED was founded on 1996-12-23 and has its registered office in Cornwall. The organisation's status is listed as "Active". Marazion Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
MARAZION HOLDINGS LIMITED

MANOR OFFICE MARAZION CORNWALL TR17 0EF Other companies in TR17

Filing Information

Company Number		03295664
Company ID Number		03295664
Date formed		1996-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB768951665

Last Datalog update:	2024-02-05 22:10:39
Primary Source:	Companies House

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Companies with same name MARAZION HOLDINGS LIMITED

The following companies were found which have the same name as MARAZION HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Marazion Holdings LLC	205 West Main Street Newcastle WY 82701	Inactive - Administratively Dissolved (Tax)	Company formed on the 2000-11-28

Company Officers of MARAZION HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES PIERS SOUTHWELL ST LEVAN	Company Secretary	1998-03-30
JAMES PIERS SOUTHWELL ST LEVAN	Director	1996-12-23
MARY CAROLINE ST LEVAN	Director	2003-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FRANCIS ARTHUR ST LEVAN	Director	1996-12-23	2013-04-07
OLIVER PIERS ST AUBYN	Director	1996-12-23	2006-05-24
OWEN BARTLE	Company Secretary	1996-12-23	1998-03-30
CDF SECRETARIAL SERVICES LIMITED	Company Secretary	1996-12-23	1996-12-23
CDF FORMATIONS LIMITED	Director	1996-12-23	1996-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES PIERS SOUTHWELL ST LEVAN	THE MOUNT HAVEN HOTEL LIMITED	Director	2016-08-12	CURRENT	2016-08-12	Active - Proposal to Strike off
JAMES PIERS SOUTHWELL ST LEVAN	VISIT CORNWALL COMMUNITY INTEREST COMPANY	Director	2015-03-18	CURRENT	2015-03-13	Active
JAMES PIERS SOUTHWELL ST LEVAN	MOUNTS BAY DEVELOPMENTS LIMITED	Director	2013-12-19	CURRENT	1964-03-20	Active
JAMES PIERS SOUTHWELL ST LEVAN	ST AUBYN ESTATES LTD	Director	1991-11-04	CURRENT	1944-12-04	Active
JAMES PIERS SOUTHWELL ST LEVAN	ARMADA PRODUCTIONS LIMITED	Director	1991-10-02	CURRENT	1987-03-23	Dissolved 2014-11-25
MARY CAROLINE ST LEVAN	ST AUBYN ESTATES LTD	Director	2003-06-03	CURRENT	1944-12-04	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.

Date	Document Type	Document Description
2024-01-26		CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-10-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-12		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-10-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 68050
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 68050
2015-12-23	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-07	AA01	Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 68050
2015-02-02	AR01	23/12/14 ANNUAL RETURN FULL LIST
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 68050
2014-01-06	AR01	23/12/13 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLINE ST AUBYN / 07/04/2013
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS SOUTHWELL ST AUBYN / 07/04/2013
2013-11-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES PIERS SOUTHWELL ST AUBYN on 2013-04-07
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ST LEVAN
2013-01-07	AR01	23/12/12 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06	AR01	23/12/11 ANNUAL RETURN FULL LIST
2012-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-11	AR01	23/12/10 ANNUAL RETURN FULL LIST
2011-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-19	AR01	23/12/09 FULL LIST
2009-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-24	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-10	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-12	288b	DIRECTOR RESIGNED
2007-01-12	363a	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-12	363a	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-07	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-01-18	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-13	288a	NEW DIRECTOR APPOINTED
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13	363s	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-11	363s	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15	363s	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-18	363s	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-08	363s	RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-05-15	88(2)R	AD 12/02/97--------- £ SI 65548@1
1998-04-15	288a	NEW SECRETARY APPOINTED
1998-04-15	288b	SECRETARY RESIGNED
1998-01-22	363s	RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-07-24	88(2)R	AD 26/06/97--------- £ SI 2500@1=2500 £ IC 2/2502
1997-02-24	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/97 FROM: CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR
1997-01-16	288a	NEW SECRETARY APPOINTED
1997-01-16	288a	NEW DIRECTOR APPOINTED
1997-01-16	288a	NEW DIRECTOR APPOINTED
1997-01-16	288a	NEW DIRECTOR APPOINTED
1997-01-16	288b	DIRECTOR RESIGNED
1997-01-16	288b	SECRETARY RESIGNED
1996-12-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MARAZION HOLDINGS LIMITED 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 MARAZION HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARAZION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of MARAZION HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARAZION HOLDINGS LIMITED

Trademarks

We have not found any records of MARAZION HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARAZION HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as MARAZION HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MARAZION HOLDINGS LIMITED 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 MARAZION HOLDINGS LIMITED 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 MARAZION HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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