Marm Holdings Limited

General information

Name:

Marm Holdings Ltd

Office Address:

C/o Deloitte (ni) Limited, Lincoln Building 27-45 Great Victoria Street BT2 7SL Belfast

End of financial year: 31 October

Description

Data updated on: 01-11-2023

Marm Holdings Limited 's been on the British market for twenty nine years. Started with registration number NI029860 in 1995, the firm is located at C/o Deloitte (ni) Limited, Lincoln Building, Belfast BT2 7SL. This enterprise's principal business activity number is 70100 which means Activities of head offices. The business most recent annual accounts describe the period up to Sun, 31st Oct 2021 and the most current annual confirmation statement was filed on Mon, 15th Aug 2022.

Company staff

John R.

Role: Director

Appointed: 20 February 2018

Latest update: 23 February 2024

Mark M.

Role: Director

Appointed: 02 April 2010

Latest update: 23 February 2024

Timothy Q.

Role: Director

Appointed: 16 January 2006

Latest update: 23 February 2024

Milan M.

Role: Director

Appointed: 15 August 1995

Latest update: 23 February 2024

James M.

Role: Director

Appointed: 15 August 1995

Latest update: 23 February 2024

John R.

Role: Secretary

Appointed: 15 August 1995

Latest update: 23 February 2024

Heather M.

Role: Director

Appointed: 15 August 1995

Latest update: 23 February 2024

John B.

Role: Director

Appointed: 15 August 1995

Latest update: 23 February 2024

William M.

Role: Director

Appointed: 15 August 1995

Latest update: 23 February 2024

People with significant control

Milan M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Mark M.

Notified on 15 August 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	29 August 2023
Confirmation statement last made up date	15 August 2022

Company filings

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Total exemption full accounts record for the accounting period up to 2021/10/31 (AA)
filed on: 25th, July 2022

accounts

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(11 pages)

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Total exemption full accounts record for the accounting period up to 2021/10/31 (AA)
filed on: 25th, July 2022

accounts

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(11 pages)

Total exemption full accounts record for the accounting period up to 2020/10/31 (AA)
filed on: 29th, July 2021

accounts

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(11 pages)

Total exemption full accounts record for the accounting period up to 2019/10/31 (AA)
filed on: 30th, June 2020

accounts

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(13 pages)

Total exemption full accounts record for the accounting period up to 2018/10/31 (AA)
filed on: 2nd, August 2019

accounts

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(12 pages)

Total exemption full accounts record for the accounting period up to 2017/10/31 (AA)
filed on: 26th, July 2018

accounts

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(12 pages)

Data of total exemption small company accounts made up to 2016/10/31 (AA)
filed on: 11th, July 2017

accounts

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(7 pages)

Data of total exemption small company accounts made up to 2015/10/31 (AA)
filed on: 21st, July 2016

accounts

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(7 pages)

Annual return with complete list of members, drawn up to 2015/08/15 (AR01)
filed on: 20th, August 2015

annual return

Free Download

(11 pages)

170002.00 GBP is the capital in company's statement on 2015/08/20 (SH01)

capital

Data of total exemption small company accounts made up to 2014/10/31 (AA)
filed on: 5th, May 2015

accounts

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(7 pages)

Annual return with complete list of members, drawn up to 2014/08/15 (AR01)
filed on: 21st, August 2014

annual return

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(11 pages)

170002.00 GBP is the capital in company's statement on 2014/08/21 (SH01)

capital

Small company accounts made up to 2013/10/31 (AA)
filed on: 12th, June 2014

accounts

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(7 pages)

Annual return with complete list of members, drawn up to 2013/08/15 (AR01)
filed on: 27th, August 2013

annual return

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(11 pages)

170002.00 GBP is the capital in company's statement on 2013/08/27 (SH01)

capital

Small company accounts made up to 2012/10/31 (AA)
filed on: 1st, July 2013

accounts

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(7 pages)

Extension of accounting period to 2012/10/31 from 2012/04/30 (AA01)
filed on: 1st, November 2012

accounts

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(1 page)

Annual return with complete list of members, drawn up to 2012/08/15 (AR01)
filed on: 28th, August 2012

annual return

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(11 pages)

Full accounts for the period ending 2011/04/30 (AA)
filed on: 11th, January 2012

accounts

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(20 pages)

Annual return with complete list of members, drawn up to 2011/08/15 (AR01)
filed on: 1st, September 2011

annual return

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(11 pages)

Full accounts for the period ending 2010/04/30 (AA)
filed on: 1st, February 2011

accounts

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(21 pages)

Annual return with complete list of members, drawn up to 2010/08/15 (AR01)
filed on: 31st, August 2010

annual return

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(11 pages)

30/04/09 annual accts (AC(NI))
filed on: 1st, September 2009

accounts

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(23 pages)

15/08/09 annual return shuttle (371S(NI))
filed on: 28th, August 2009

annual return

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(8 pages)

01/05/08 annual accts (AC(NI))
filed on: 18th, March 2009

accounts

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(6 pages)

15/08/08 annual return shuttle (371S(NI))
filed on: 28th, August 2008

annual return

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(8 pages)

30/04/07 annual accts (AC(NI))
filed on: 1st, October 2007

accounts

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(6 pages)

15/08/07 annual return shuttle (371S(NI))
filed on: 31st, August 2007

annual return

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(9 pages)

30/04/06 annual accts (AC(NI))
filed on: 15th, January 2007

accounts

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(6 pages)

15/08/06 annual return shuttle (371S(NI))
filed on: 8th, November 2006

annual return

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(9 pages)

30/04/05 annual accts (AC(NI))
filed on: 5th, May 2006

accounts

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(6 pages)

15/08/05 annual return shuttle (371S(NI))
filed on: 23rd, September 2005

annual return

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(8 pages)

30/04/04 annual accts (AC(NI))
filed on: 4th, February 2005

accounts

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(6 pages)

15/08/04 annual return shuttle (371S(NI))
filed on: 18th, September 2004

annual return

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(7 pages)

30/04/03 annual accts (AC(NI))
filed on: 10th, February 2004

accounts

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(5 pages)

15/08/03 annual return shuttle (371S(NI))
filed on: 12th, September 2003

annual return

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(6 pages)

30/04/02 annual accts (AC(NI))
filed on: 7th, November 2002

accounts

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(5 pages)

15/08/02 annual return shuttle (371S(NI))
filed on: 14th, October 2002

annual return

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(5 pages)

30/04/01 annual accts (AC(NI))
filed on: 20th, January 2002

accounts

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(13 pages)

15/08/01 annual return shuttle (371S(NI))
filed on: 21st, August 2001

annual return

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(5 pages)

30/04/00 annual accts (AC(NI))
filed on: 25th, February 2001

accounts

15/08/00 annual return shuttle (371S(NI))
filed on: 12th, September 2000

annual return

15/08/99 annual return shuttle (371S(NI))
filed on: 12th, September 2000

annual return

30/04/99 annual accts (AC(NI))
filed on: 5th, February 2000

accounts

30/04/98 annual accts (AC(NI))
filed on: 15th, February 1999

accounts

15/08/98 annual return shuttle (371S(NI))
filed on: 18th, August 1998

annual return

30/04/97 annual accts (AC(NI))
filed on: 6th, March 1998

accounts

15/08/97 annual return shuttle (371S(NI))
filed on: 28th, August 1997

annual return

30/04/96 annual accts (AC(NI))
filed on: 2nd, May 1997

accounts

15/08/96 annual return shuttle (371S(NI))
filed on: 20th, August 1996

annual return

Notice of ARD (232(NI))
filed on: 12th, January 1996

accounts

Notice of ARD (232(NI))
filed on: 8th, December 1995

accounts

Updated mem and arts (UDM+A(NI))
filed on: 8th, December 1995

incorporation

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(11 pages)

Memorandum (MEM(NI))
filed on: 15th, August 1995

incorporation

Articles (ARTS(NI))
filed on: 15th, August 1995

incorporation

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