Mar Securities Limited

General information

Name:

Mar Securities Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 08755406

Incorporation date: 2013-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mar Securities started conducting its business in 2013 as a Private Limited Company registered with number: 08755406. This business has been prospering for 11 years and the present status is active. This company's head office is situated in Worcester at Whittington Hall. Anyone can also find the company using its zip code, WR5 2ZX. This company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Mar Securities Ltd released its account information for the period that ended on 2022-12-31. The latest confirmation statement was submitted on 2022-10-30.

As suggested by this specific enterprise's directors directory, since 2014-02-03 there have been two directors: Jane R. and Mark R..

Executives who control the firm include: Jane R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jane R.

Role: Director

Appointed: 03 February 2014

Latest update: 23 February 2024

Mark R.

Role: Director

Appointed: 30 October 2013

Latest update: 23 February 2024

People with significant control

Jane R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-10-30 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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