Marn Limited

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General information

Name:

Marn Ltd

Office Address:

Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware

Number: 06031241

Incorporation date: 2006-12-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marn Limited with reg. no. 06031241 has been in this business field for 18 years. This Private Limited Company can be contacted at Kimberley House, 31 Burnt Oak Broadway, Edgware and their postal code is HA8 5LD. The firm's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. The company's latest accounts cover the period up to Sunday 31st July 2022 and the most recent confirmation statement was filed on Sunday 18th December 2022.

We have a team of two directors controlling the following limited company now, including Neil P. and Mahesh P. who have been utilizing the directors assignments for nine years. In addition, the managing director's duties are assisted with by a secretary - Mahesh P., who was selected by this specific limited company in December 2006.

Financial data based on annual reports

Company staff

Neil P.

Role: Director

Appointed: 29 July 2015

Latest update: 6 February 2024

Mahesh P.

Role: Director

Appointed: 18 December 2006

Latest update: 6 February 2024

Mahesh P.

Role: Secretary

Appointed: 18 December 2006

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Dentasmile Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edgware at 31 Burnt Oak Broadway, HA8 5LD and was registered as a PSC under the reg no 06082107.

Dentasmile Limited
Address: Kimberley House 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06082107
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rashmi P.
Notified on 7 April 2016
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 August 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 18th Dec 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
Company Age

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