MARES GROUP LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
MARES GROUP LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
MARES GROUP LIMITED was incorporated 22 years ago on 17/06/2002 and has the registered number: 04462562. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARES GROUP LIMITED was incorporated 22 years ago on 17/06/2002 and has the registered number: 04462562. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARES GROUP LIMITED - CHELMSFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
SUITE 3, 8 KINGSDALE BUSINESS CENTRE
CHELMSFORD
CM1 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SONIA ANNE UNSWORTH | Dec 1966 | British | Director | 2023-01-04 | CURRENT |
MR ADALBERT FRANCISCUS JAMRY | Dec 1943 | Dutch | Director | 2008-03-05 | CURRENT |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-17 UNTIL 2002-06-17 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-06-17 UNTIL 2002-06-17 | RESIGNED | ||
WOODFORD SERVICES LIMITED | Corporate Secretary | 2009-08-12 UNTIL 2011-11-11 | RESIGNED | ||
WESTOUR SERVICES LIMITED | Corporate Secretary | 2002-06-17 UNTIL 2009-08-12 | RESIGNED | ||
PIONEER SECRETARIAL SERVICES LTD | Corporate Secretary | 2011-11-11 UNTIL 2012-05-01 | RESIGNED | ||
PIONEER SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-01 UNTIL 2017-03-27 | RESIGNED | ||
MRS SUSAN TANYA LISETTE REILLY | Sep 1979 | British | Director | 2011-11-11 UNTIL 2016-04-01 | RESIGNED |
MRS SUSAN REILLY | Sep 1979 | British | Director | 2021-09-10 UNTIL 2021-09-10 | RESIGNED |
MRS SUSAN REILLY | Sep 1979 | British | Director | 2021-09-10 UNTIL 2021-09-10 | RESIGNED |
MRS PAMELA MARION RANDALL | May 1951 | British | Director | 2022-08-01 UNTIL 2023-03-01 | RESIGNED |
MR JOHN GRAHAM JACKSON | Mar 1946 | British | Director | 2017-05-17 UNTIL 2022-04-13 | RESIGNED |
WESTOUR DIRECTORS LIMITED | Corporate Director | 2002-06-17 UNTIL 2009-08-12 | RESIGNED | ||
WOODFORD DIRECTORS LIMITED | Corporate Director | 2009-08-12 UNTIL 2011-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adalbert Franciscus Jamry | 2016-04-06 | 12/1943 | Chelmsford | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mares Group Limited | 2023-07-04 | 31-12-2022 | €207,346 equity |
Mares Group Limited | 2022-08-25 | 31-12-2021 | €180,715 equity |
Mares Group Limited | 2021-09-15 | 31-12-2020 | €134,131 equity |
Mares Group Limited | 2020-12-23 | 31-12-2019 | €104,327 equity |
Mares Group Limited | 2019-09-17 | 31-12-2018 | €15,835 equity |
Mares Group Limited | 2018-09-29 | 31-12-2017 | €14,961 equity |
Mares Group Limited | 2017-09-30 | 31-12-2016 | €19,049 Cash |
Abbreviated Company Accounts - MARES GROUP LIMITED | 2016-08-20 | 31-12-2015 | €24,021 Cash €13,402 equity |
Abbreviated Company Accounts - MARES GROUP LIMITED | 2015-10-31 | 31-12-2014 | €24,757 Cash €-4,128 equity |
Abbreviated Company Accounts - MARES GROUP LIMITED | 2014-10-01 | 31-12-2013 | €23,372 Cash €12,511 equity |