Marer Design Ltd

  1. Home
  2. A-Z Index
  3. M Index
  4. MA Index
  5. MAR Index
  6. MARE Index

General information

Name:

Marer Design Limited

Office Address:

76 High Street Colliers Wood SW19 2BY London

Number: 09928338

Incorporation date: 2015-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09928338 is the registration number of Marer Design Ltd. The company was registered as a Private Limited Company on Wed, 23rd Dec 2015. The company has been on the British market for the last nine years. The enterprise can be reached at 76 High Street Colliers Wood in London. It's post code assigned is SW19 2BY. The name is Marer Design Ltd. The company's former associates may remember it as Marcin Rerak Hvac Design, which was in use up till Sun, 10th Sep 2023. The company's classified under the NACE and SIC code 71129 and their NACE code stands for Other engineering activities. 2022-12-31 is the last time when company accounts were reported.

For nine years, this particular company has only had an individual managing director: Marcin R. who has been guiding it since Wed, 23rd Dec 2015.

Executives with significant control over the firm are: Marta R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcin R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Marer Design Ltd 2023-09-10
  • Marcin Rerak Hvac Design Limited 2015-12-23

Financial data based on annual reports

Company staff

Marcin R.

Role: Director

Appointed: 23 December 2015

Latest update: 16 December 2023

People with significant control

Marta R.
Notified on 6 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcin R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 23 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 10th Jan 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

9 Carroll Close

Post code:

E15 1RS

City / Town:

London

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
8
Company Age

Closest Companies - by postcode