KENNEDY MARR LIMITED - LONDON


Company Profile Company Filings

Overview

KENNEDY MARR LIMITED is a Private Limited Company from LONDON and has the status: Active.
KENNEDY MARR LIMITED was incorporated 44 years ago on 10/12/1979 and has the registered number: 01466012. The accounts status is SMALL and accounts are next due on 30/09/2024.

KENNEDY MARR LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR GRANT HOUSE
LONDON
EC1M 4HG

This Company Originates in : United Kingdom
Previous trading names include:
KENMAR RESEARCH LIMITED (until 07/07/2006)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MADSEN Oct 1963 Danish Director 2021-11-01 CURRENT
MR HENRIK FRANCK Sep 1963 Danish Director 2017-06-30 CURRENT
MARK PASHA Sep 1966 British Director 2009-07-01 UNTIL 2020-05-11 RESIGNED
MRS MARY JOSEPHINE MARR Jul 1944 Irish Director RESIGNED
DAVID NICHOLAS MARR British Director RESIGNED
CHARIS RACHEL MARR Jun 1976 British Director 2014-05-06 UNTIL 2014-10-07 RESIGNED
MR ALEXANDER DOMINIC MARR Jul 1966 British Director 2006-06-29 UNTIL 2014-04-04 RESIGNED
MR NIELS HELSTED Apr 1966 Danish Director 2017-06-30 UNTIL 2021-10-31 RESIGNED
ANITA RUTH ALDEN Jul 1963 Uk Director 2014-05-06 UNTIL 2017-06-30 RESIGNED
DAVID NICHOLAS MARR British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leise Maersk Mc-Kinney Moeller 2017-06-30 9/1941 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mrs Kirsten Maersk Mc Kinney Olufsen 2017-06-30 12/1944 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mrs Ane Maersk Mc Kinney Uggla 2017-06-30 7/1948 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Kennedy Marr Group Limited 2016-12-07 - 2017-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MB SHIPBROKERS (UK) LIMITED CLERKENWELL ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LYMPHOMA ACTION AYLESBURY ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
KENNEDY MARR GROUP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BURRAGE MARINE LIMITED WATERLOOVILLE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PASHA OFFSHORE LTD LONDON ENGLAND Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
Kennedy Marr Limited - Limited company accounts 23.1 2023-07-11 31-12-2022 £286,895 Cash £374,297 equity
Kennedy Marr Limited - Limited company accounts 20.1 2022-06-24 31-12-2021 £162,816 Cash £378,932 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MB SHIPBROKERS (UK) LIMITED CLERKENWELL ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
KENNEDY MARR GROUP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
RAEDAS CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80300 - Investigation activities
SUB800 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate