General information

Name:

Marcar Holdings Ltd

Office Address:

Marcar House Parkshot TW9 2RG Richmond

Number: 00562474

Incorporation date: 1956-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcar Holdings Limited with reg. no. 00562474 has been competing in the field for sixty eight years. The Private Limited Company is located at Marcar House, Parkshot, Richmond and its post code is TW9 2RG. This firm's SIC and NACE codes are 64204 - Activities of distribution holding companies. Marcar Holdings Ltd reported its account information for the period that ended on 2022-03-31. The most recent annual confirmation statement was filed on 2023-10-09.

Michael M. is this enterprise's solitary director, that was designated to this position in 1991 in October. Erwin M. had been performing the duties for this specific firm till the resignation on 2021-05-21. As a follow-up a different director, including Alexander M. gave up the position on 1995-12-31. Furthermore, the director's duties are often supported by a secretary - Dorothy B., who was selected by this specific firm in 2006.

Financial data based on annual reports

Company staff

Dorothy B.

Role: Secretary

Appointed: 14 July 2006

Latest update: 4 February 2024

Michael M.

Role: Director

Appointed: 12 October 1991

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Mse Uk Holdings Ltd owns over 3/4 of company shares. This business can be reached in Richmond at Parkshot, TW9 2RG, Surrey and was registered as a PSC under the registration number 13325204.

Mse Uk Holdings Ltd
Address: Marcar House Parkshot, Richmond, Surrey, TW9 2RG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13325204
Notified on 18 May 2021
Nature of control:
over 3/4 of shares
right to manage directors
Erwin M.
Notified on 12 October 2016
Ceased on 18 May 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
68
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