Mari Uk Earl Limited

Company details

Type

Private Limited Company

Incorporated

2025-06-05

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-05-31 18 days overdue

Confirmation statement

next due 2026-06-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Young, Amy · Director appointed 2026-03-03
• Abichaker, Casey · Director appointed 2025-09-30
• Enowitz, Benjamin · Director appointed 2025-09-30
• Vistra Cosec Limited · Corporate Secretary appointed 2025-09-12
• Nevius, Tyler · Director appointed 2025-09-30 resigned 2026-03-02
• Emanuel, Ariel Zev · Director appointed 2025-06-05 resigned 2025-10-10

People with significant control (1)

• Mari Uk Holdings Limited Active
  Corporate Entity Psc · notified 2025-06-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 164992980002
  Held by Apollo Administrative Agency Llc as Agent
  Created 2025-10-01
• A registered charge Outstanding 164992980001
  Held by Apollo Administrative Agency Llc (As Security Trustee)
  Created 2025-10-01

Recent filings (15)

• 2026-06-17 Change account reference date company current extended AA01 Accounts
• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-06-04 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2026-03-25 Change to a person with significant control PSC05 PSC
• 2026-03-20 Appointment of director AP01 Officers
• 2026-03-20 Change corporate secretary company with change date CH04 Officers
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2026-03-02 Change registered office address company with date old address new address AD01 Address
• 2025-12-02 Change account reference date company previous shortened AA01 Accounts
• 2025-11-20 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-10-23 Appoint corporate secretary company with name date AP04 Officers
• 2025-10-15 Termination director company with name termination date TM01 Officers
• 2025-10-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-03 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.