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 - CHELMSFORD

This company is listed in the following categories:
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

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WELLMEADOW MANAGEMENT SERVICES LTD. GLASGOW Active MICRO ENTITY 69202 - Bookkeeping activities
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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

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