MARIAPOLIS LIMITED

Company summary

Company number: 00930265
Status: ACTIVE
Incorporated / age: 8 April 196858 years
Registered office: Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England
Accounts due: 30 November 2026
Confirmation statement due: 25 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England
Nature of business
Book publishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN GEFFEN, Rumoldus ACTIVE	Secretary	08 Nov 2007				New City, Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, England
MAUCHA, Kristof ACTIVE	Director	29 Apr 2024		England	February 1972	Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England
MOROVIC, Jan, Dr ACTIVE	Director	23 Dec 2020		England	June 1974	Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England
PUGLISI, Antonino ACTIVE	Director	05 Jun 2026		England	October 1977	57, Twyford Avenue, London, W3 9PZ, England
SLIPPER, Charles Callan ACTIVE	Director	29 Apr 2024		England	January 1955	138, Parkway, Welwyn Garden City, AL8 6HP, England
POGGI, Carlo RESIGNED	Secretary	25 Mar 2000	04 Nov 2004			14 Summerside Place, Edinburgh, EH6 4NZ
PYMAN, Malcolm Proud RESIGNED	Secretary		25 Mar 2000			14 Sinclair Drive, Liverpool, Merseyside, L18 0HN
RIEPENHOFF, Peter RESIGNED	Secretary	04 Nov 2004	08 Nov 2007			38 Audley Road, London, W5 3ET
BREGANT, Dimitri RESIGNED	Director		25 Mar 2000		September 1936	34 Earls Court Square, London, SW5 9DQ
DARCY, Mark John RESIGNED	Director	04 Apr 2022	05 Jun 2026	England	February 1960	Unit1 Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN, England
GATESHILL, Paul Anthony RESIGNED	Director	09 Jun 2014	06 Jun 2025	England	November 1954	Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England
JOHNSON, Francis RESIGNED	Director	11 Nov 2013	29 Apr 2024	England	December 1947	Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England
KING, Timothy Michael RESIGNED	Director		22 May 2012	United Kingdom	August 1949	38 Audley Road, London, W5 3ET
KOCHINKY, Manfred Martin Michael RESIGNED	Director	01 Dec 2008	11 Nov 2013	England	May 1957	38, Audley Rd, London, W5 3ET, England
MAYANS MANERA, Bartolome RESIGNED	Director	25 Mar 2000	01 Dec 2008		November 1949	57 Twyford Avenue, London, W3 9PZ
POGGI, Carlo RESIGNED	Director	11 Nov 2013	29 Apr 2024	England	September 1951	Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England
REDMOND, Barry RESIGNED	Director	01 Dec 2008	09 Jun 2014	England	February 1953	38, Audley Road, London, W5 3ET, United Kingdom
SHERRARD, Thomas RESIGNED	Director		27 Feb 1991		April 1946	34 Earls Court Square, London, SW5 9DQ
SLIPPER, Charles Callan RESIGNED	Director	04 Nov 2004	01 Dec 2008		January 1955	38 Audley Road, London, W5 3ET
VAN GEFFEN, Rumold RESIGNED	Director	25 Mar 2000	04 Nov 2004		October 1949	57 Twyford Avenue, London, W3 9PZ

VAN GEFFEN, Rumoldus ACTIVE
Role: Secretary
Appointed on: 08 Nov 2007
Address: New City, Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, England

MAUCHA, Kristof ACTIVE
Role: Director
Appointed on: 29 Apr 2024
Country of Residence: England
Date of birth: February 1972
Address: Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England

MOROVIC, Jan, Dr ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: England
Date of birth: June 1974
Address: Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England

PUGLISI, Antonino ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: October 1977
Address: 57, Twyford Avenue, London, W3 9PZ, England

SLIPPER, Charles Callan ACTIVE
Role: Director
Appointed on: 29 Apr 2024
Country of Residence: England
Date of birth: January 1955
Address: 138, Parkway, Welwyn Garden City, AL8 6HP, England

POGGI, Carlo RESIGNED
Role: Secretary
Appointed on: 25 Mar 2000
Resigned on: 04 Nov 2004
Address: 14 Summerside Place, Edinburgh, EH6 4NZ

PYMAN, Malcolm Proud RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 2000
Address: 14 Sinclair Drive, Liverpool, Merseyside, L18 0HN

RIEPENHOFF, Peter RESIGNED
Role: Secretary
Appointed on: 04 Nov 2004
Resigned on: 08 Nov 2007
Address: 38 Audley Road, London, W5 3ET

BREGANT, Dimitri RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2000
Date of birth: September 1936
Address: 34 Earls Court Square, London, SW5 9DQ

DARCY, Mark John RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 05 Jun 2026
Country of Residence: England
Date of birth: February 1960
Address: Unit1 Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN, England

GATESHILL, Paul Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: November 1954
Address: Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England

JOHNSON, Francis RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 29 Apr 2024
Country of Residence: England
Date of birth: December 1947
Address: Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England

KING, Timothy Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 38 Audley Road, London, W5 3ET

KOCHINKY, Manfred Martin Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: May 1957
Address: 38, Audley Rd, London, W5 3ET, England

MAYANS MANERA, Bartolome RESIGNED
Role: Director
Appointed on: 25 Mar 2000
Resigned on: 01 Dec 2008
Date of birth: November 1949
Address: 57 Twyford Avenue, London, W3 9PZ

POGGI, Carlo RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 29 Apr 2024
Country of Residence: England
Date of birth: September 1951
Address: Unit 1, Polaris Centre, 41 Brownfields, Welwyn Garden City, Herts, AL7 1AN, England

REDMOND, Barry RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: February 1953
Address: 38, Audley Road, London, W5 3ET, United Kingdom

SHERRARD, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1991
Date of birth: April 1946
Address: 34 Earls Court Square, London, SW5 9DQ

SLIPPER, Charles Callan RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 01 Dec 2008
Date of birth: January 1955
Address: 38 Audley Road, London, W5 3ET

VAN GEFFEN, Rumold RESIGNED
Role: Director
Appointed on: 25 Mar 2000
Resigned on: 04 Nov 2004
Date of birth: October 1949
Address: 57 Twyford Avenue, London, W3 9PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1980	Satisfied

Registers

Exemptions

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