General information

Name:

M@r Limited.

Office Address:

1 Polwarth Park EH11 1LE Edinburgh

Number: SC079400

Incorporation date: 1982-07-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

M@r came into being in 1982 as a company enlisted under no SC079400, located at EH11 1LE Edinburgh at 1 Polwarth Park. The firm has been in business for fourty two years and its last known state is active. Its official name switch from M & R Wholesale to M@r Ltd. occurred on Tuesday 24th April 2012. The enterprise's SIC code is 68100: Buying and selling of own real estate. M@r Limited. filed its account information for the financial year up to 2023-02-28. The most recent annual confirmation statement was released on 2022-12-31.

The data at our disposal describing this specific enterprise's executives indicates the existence of two directors: Amjad M. and Faqir M. who became members of the Management Board on Tuesday 12th February 1991 and Sunday 31st December 1989. Additionally, the managing director's tasks are constantly supported by a secretary - Romana M., who was appointed by the following company ten years ago.

  • Previous company's names
  • M@r Ltd. 2012-04-24
  • M & R Wholesale Limited 1982-07-05

Financial data based on annual reports

Company staff

Romana M.

Role: Secretary

Appointed: 01 July 2014

Latest update: 30 April 2024

Amjad M.

Role: Director

Appointed: 12 February 1991

Latest update: 30 April 2024

Faqir M.

Role: Director

Appointed: 31 December 1989

Latest update: 30 April 2024

People with significant control

Executives who control the firm include: Faqir M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Amjad M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Faqir M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Amjad M.
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 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
41
Company Age

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