Regal Mare Limited in Harrow, HA1 2AW

Description

Data updated on: 01-11-2023

Registered at Lynwood House, Harrow HA1 2AW Regal Mare Limited is categorised as a Private Limited Company with 07871392 Companies House Reg No. This company was created on 2011-12-05. The company's SIC and NACE codes are 52290 and their NACE code stands for Other transportation support activities. Regal Mare Ltd reported its latest accounts for the period that ended on 2022/03/31. The company's most recent annual confirmation statement was submitted on 2023/01/05.

The info we posses describing this company's executives shows a leadership of two directors: Rebecca G. and Alexandra N. who joined the company's Management Board on 2022-06-24. Moreover, the director's assignments are often backed by a secretary - Mary G., who joined the following company on 2020-02-06.

Executives who control the firm include: Alexandra N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1
Current Assets							1	13 135	8 847	3 991	7 274
Net Assets Liabilities							1	324	-6 102	-6 683
Cash Bank In Hand	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								3 290
Average Number Employees During Period							1	1	1	1	2
Creditors								13 313	15 285	10 899	13 676
Fixed Assets								502	336	225	151
Net Current Assets Liabilities					1	1	1	-178	-6 438	-6 908
Total Assets Less Current Liabilities		1	1	1			1	324	-6 102	-6 683
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Rebecca G.

Role: Director

Appointed: 24 June 2022

Latest update: 5 March 2024

Alexandra N.

Role: Director

Appointed: 24 June 2022

Latest update: 5 March 2024

Mary G.

Role: Secretary

Appointed: 06 February 2020

Latest update: 5 March 2024

People with significant control

Alexandra N.

Notified on 24 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rebecca G.

Notified on 24 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David J.

Notified on 6 April 2016

Ceased on 24 June 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 18 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 March 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 April 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 September 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Regal Mare Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca G.

Alexandra N.

Mary G.

David J.

People with significant control

Alexandra N.

Rebecca G.

David J.

Accounts Documents

Company filings

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