MARIOFF LIMITED

Company Number		SC140683
Company ID Number		SC140683
Date formed		1992-10-07
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB689126984

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Companies with same name MARIOFF LIMITED

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

	Registered address	Last known status	Formation date
Marioff Corporation Oy	Äyritie 24 VANTAA 01510	Active	Company formed on the 1985-11-05
MARIOFF CORPORATION OY	Singapore	Active	Company formed on the 2008-10-09
MARIOFF INC.	1000 De La Gauchetière Street West Suite 900 Montréal Quebec H3B 5H4	Dissolved	Company formed on the 1997-09-12
MARIOFF INCORPORATED	California	Unknown
Marioff Inc	Maryland	Unknown
MARIOFF PTE. LTD.	SHENTON WAY Singapore 068805	Dissolved	Company formed on the 2008-09-12
MARIOFF TECHNICAL TRADING CO. LIMITED		Unknown	Company formed on the 2012-02-13

Company Officers of MARIOFF LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA WILCOCK	Company Secretary	2013-11-15
ISTO OLAVI HANTILA	Director	2011-09-01
JUHA MARKKU KUIVALAINEN	Director	2012-11-19
GAVIN ANDREW MORRISON	Director	2014-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS KNOWLES	Director	2000-10-20	2014-09-02
PATRICIA ANNE SPANTON	Company Secretary	2002-06-11	2013-11-15
HARRY ERIK CLAYNHILLS	Director	2011-09-01	2012-10-23
SCOTT BUCKHOUT	Director	2008-08-06	2011-09-01
JEAN-LOUIS FAVRE-BULLY	Director	2008-08-06	2011-09-01
TIMO PETTERI SAARINEN	Director	1999-05-31	2008-08-06
RAYMOND GEOFFREY ACKLAND	Director	1999-09-07	2004-12-31
GORAN VILHELM SUNDHOLM	Director	1999-05-31	2002-08-01
CLP SECRETARIES LIMITED	Company Secretary	2000-09-01	2002-06-11
THE COMMERCIAL LAW PRACTICE	Company Secretary	1994-12-31	2000-09-01
ASHLEY ERNEST WOOD	Director	1999-05-31	2000-01-28
THOMAS KNOWLES	Director	1998-05-18	1999-05-14
MMA NOMINEES LIMITED	Director	1995-01-01	1998-09-29
ROGER DAVID HAMPSON	Director	1997-08-07	1998-04-18
JAMES AND GEORGE COLLIE	Company Secretary	1992-10-07	1994-12-31
BONSQUARE NOMINEES LIMITED	Director	1993-11-23	1994-12-31
WILLIAM MCDOUGALL BELL	Director	1992-10-07	1993-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN ANDREW MORRISON	NMCW LTD	Director	2016-05-24	CURRENT	2016-05-24	Active - Proposal to Strike off

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
2025-01-06		Withdrawal of a person with significant control statement on 2025-01-06
2025-01-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID S LOBEL
2025-01-02		Notification of a person with significant control statement
2024-11-27		FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-18		CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-09-03		CESSATION OF CARRIER GLOBAL CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2024-08-28		APPOINTMENT TERMINATED, DIRECTOR JUHA MARKKU KUIVALAINEN
2024-08-28		DIRECTOR APPOINTED MR SAMULI ILPO SJOGREN
2024-07-02		Appointment of Marcella Ann Harshbarger Ep. Sampic as company secretary on 2024-06-26
2024-07-02		Termination of appointment of Simon Boniface on 2024-06-26
2023-10-18		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-10-12		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-01		Appointment of Mr Simon Boniface as company secretary on 2023-02-01
2023-01-17		Amended full accounts made up to 2021-12-31
2023-01-10		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		DIRECTOR APPOINTED MR RYAN CONAGHAN
2022-01-20	AP01	DIRECTOR APPOINTED MR RYAN CONAGHAN
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW MORRISON
2020-11-02	AP01	DIRECTOR APPOINTED MR JUHA TUOMAS MIIKKAEL ILVONEN
2020-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ISTO OLAVI HANTILA
2020-04-03	PSC02	Notification of Carrier Global Corporation as a person with significant control on 2020-04-03
2020-04-03	PSC07	CESSATION OF UNITED TECHNOLOGIES CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2020-03-19	PSC02	Notification of United Technologies Corporation as a person with significant control on 2016-04-06
2020-03-18	PSC09	Withdrawal of a person with significant control statement on 2020-03-18
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM Lomond House 4 South Street Inchinnan Renfrew Renfrewshire PA4 9RJ
2019-12-03		REGISTERED OFFICE CHANGED ON 03/12/19 FROM , Lomond House 4 South Street, Inchinnan, Renfrew, Renfrewshire, PA4 9RJ
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-12	TM02	Termination of appointment of Laura Wilcock on 2018-11-01
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/17 FROM Badentoy Crescent Badentoy Industrial Estate Portlethen Aberdeen AB12 4YD
2017-02-15		REGISTERED OFFICE CHANGED ON 15/02/17 FROM , Badentoy Crescent Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YD
2016-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2016-10-18
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-07	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KNOWLES
2014-11-13	AP01	DIRECTOR APPOINTED MR GAVIN MORRISON
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-07	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/13 FROM Marioff Limited Badentoy Crescent Badentoy Park Portlethen Aberdeen AB12 4YD
2013-11-15	AP03	Appointment of Mrs Laura Wilcock as company secretary
2013-11-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA SPANTON
2013-11-15		REGISTERED OFFICE CHANGED ON 15/11/13 FROM , Marioff Limited Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD
2013-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-31	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-01-28	AP01	DIRECTOR APPOINTED MR. JUHA MARKKU KUIVALAINEN
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY CLAYNHILLS
2012-11-05	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28	MISC	SECTION 519
2011-11-24	MISC	SECTION 519 AUDITORS STATEMENT
2011-11-21	AR01	07/10/11 FULL LIST
2011-09-16	AP01	DIRECTOR APPOINTED MR. HARRY ERIK CLAYNHILLS
2011-09-16	AP01	DIRECTOR APPOINTED MR. ISTO OLAVI HANTILA
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS FAVRE-BULLY
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT BUCKHOUT
2011-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-04	AR01	07/10/10 FULL LIST
2010-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-05	AR01	07/10/09 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KNOWLES / 07/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS FAVRE-BULLY / 07/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BUCKHOUT / 07/10/2009
2009-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 26 OLDMELDRUM ROAD NEWMACHAR ABERDEENSHIRE AB21 0PJ
2009-07-10		Registered office changed on 10/07/2009 from, 26 oldmeldrum road, newmachar, aberdeenshire, AB21 0PJ
2009-01-09	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-11-28	288a	DIRECTOR APPOINTED SCOTT BUCKHOUT
2008-11-28	288a	DIRECTOR APPOINTED JEAN-LOUIS FAVRE-BULLY
2008-08-14	288b	APPOINTMENT TERMINATED DIRECTOR TIMO SAARINEN
2008-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07	288c	SECRETARY'S PARTICULARS CHANGED
2008-02-07	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-13	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-03	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28	288b	DIRECTOR RESIGNED
2004-11-04	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-04	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-24	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-08-30	288b	DIRECTOR RESIGNED
2002-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20	288a	NEW SECRETARY APPOINTED
2002-06-20	288b	SECRETARY RESIGNED
2002-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/02 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE
2002-06-18		Registered office changed on 18/06/02 from:\commercial house, 2 rubislaw terrace, aberdeen, aberdeenshire AB10 1XE
2002-02-05	363a	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS; AMEND
2001-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-10-09	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09	RES04	£ NC 10000/150000 20/10
2001-05-09	123	NC INC ALREADY ADJUSTED 20/10/00
2001-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE 12 QUEEN'S ROAD ABERDEEN AB1 6YT
2001-03-21		Registered office changed on 21/03/01 from:\the commercial law practice, windsor house, 12 queen's road, aberdeen AB1 6YT
2000-11-20	AUD	AUDITOR'S RESIGNATION
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1995-04-13		Registered office changed on 13/04/95 from:\1 east craibstone street, aberdeen, aberdeenshire, AB9 1YH
1992-10-07		New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to MARIOFF 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 MARIOFF LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

MARIOFF LIMITED owns 1 domain names.

marioff.co.uk

Trademarks

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

Income

Government Income

Government spend with MARIOFF LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-02-25	GBP £1,160	Premises spend in relation to REFCUS
Southampton City Council	2015-01-27	GBP £780	Term/Servicing Contracts
Kent County Council	2014-10-14	GBP £650	Repairs, Alterations and Maintenance of Buildings
Southampton City Council	2014-06-10	GBP £780	Term/Servicing Contracts
Kent County Council	2014-04-09	GBP £650	Repairs, Alterations and Maintenance of Buildings
Southampton City Council	2013-11-28	GBP £780
Kent County Council	2013-11-25	GBP £650	Repairs, Alterations and Maintenance of Buildings
Kent County Council	2013-04-09	GBP £650	Repairs, Alterations and Maintenance of Buildings
Kent County Council	2012-10-16	GBP £650	Repairs, Alterations and Maintenance of Buildings
Kent County Council	2012-03-30	GBP £650	Service and Repair of Equipment
Kent County Council	2012-01-05	GBP £650	Service and Repair of Equipment
Kent County Council	2011-04-13	GBP £650	Repairs, Alterations and Maintenance of Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MARIOFF 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.

Import/Export of Goods

Goods imported/exported by MARIOFF LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84249080
2018-12-00	84249080
2018-10-00	84249080
2018-09-00	84249080
2018-08-00	84249080
2018-06-00	73110030	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure < 165 bar (excl. containers specifically constructed or equipped for one or more types of transport)
2018-06-00	84249080
2018-04-00	40091100	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2018-03-00	40093200	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, with fittings
2018-02-00	73110011	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity < 20 l (excl. containers specifically constructed or equipped for one or more types of transport)
2017-04-00	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2017-02-00	40092200	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with metal, with fittings
2017-02-00	84818059	Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2017-01-00	84818059	Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2016-11-00	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2016-09-00	73110099	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of >= 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2016-09-00	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2016-08-00	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2016-07-00	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2016-06-00	73011000	Sheet piling of iron or steel, whether or not drilled, punched or made from assembled elements
2016-06-00	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2016-05-00	84811005	Pressure-reducing valves combined with filters or lubricators
2016-01-00	83071000	Flexible tubing of iron or steel, with or without fittings
2014-11-01	85369001	Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2014-09-01	85444991	Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2014-06-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2014-03-01	84814090	Safety or relief valves (excl. those of cast iron or steel)
2012-05-01	85176931	Portable receivers for calling, alerting or paging

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARIOFF 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 MARIOFF LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-12-05 19:17:57
Primary Source:	Companies House

Company Overview

Company Officers of MARIOFF LIMITED

Related Directorships

Government spend with MARIOFF LIMITED