Mary Morris Holdings Ltd
- Company number
- 10960361
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Sep 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Trinova Mary Morris Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOCZAN, Anthony Phillip | Director | 14 Dec 2022 | |
| FORSBERG, Per Linus Hjalmar | Director | 13 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Moshe Arkin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Sep 2017 | |
| Trinova Mary Morris Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2017 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2,510 | 0 |
| 31 Dec 2023 | - | £1,276 | 0 |
| 31 Dec 2022 | £1,162,050 | £11,538 | 89299 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Mary Morris Holdings Ltd → Trinova Mary Morris Ltd
Controls
- Mary Morris Property Ltd (10960793)
Directors’ other companies
- FORSBERG, Per Linus Hjalmar - Llp-Designated-Member at Trinova Real Estate LLP
- FORSBERG, Per Linus Hjalmar - Director at Trinova Mary Morris Ltd
- FORSBERG, Per Linus Hjalmar - Director at Mary Morris Property Ltd
- KOCZAN, Anthony Phillip - Director at Mary Morris Property Ltd
Companies at the same address
- Cubitt & Bond LLP (OC414227)
- Mary Morris Property Ltd (10960793)
- This Property Matters Ltd (08089651)
- Tribell Ltd (09559370)
- Trinova Holdings Ltd (15368408)
- Trinova Limited (09319800)
- Trinova Mary Morris Ltd (10960128)
- Trinova Re Ltd (15622170)
- Trinova Real Estate Asset Management Limited (09298137)
- Trinova Real Estate LLP (OC394174)