MARMAC HOLDINGS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
MARMAC HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Liquidation.
MARMAC HOLDINGS LIMITED was incorporated 18 years ago on 27/06/2006 and has the registered number: 05859567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MARMAC HOLDINGS LIMITED was incorporated 18 years ago on 27/06/2006 and has the registered number: 05859567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MARMAC HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 MERCIA BUSINESS VILLAGE
COVENTRY
WEST MIDLANDS
CV4 8HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2022 | 08/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RAYMOND MOSELEY | Apr 1955 | British | Director | 2018-06-01 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-27 UNTIL 2006-07-04 | RESIGNED | ||
MR STEPHEN RAYMOND MOSELEY | Apr 1955 | British | Director | 2006-07-04 UNTIL 2012-10-24 | RESIGNED |
MR NEIL KELTIE | May 1952 | British | Director | 2012-10-22 UNTIL 2018-06-01 | RESIGNED |
LUCY MOSELEY | May 1967 | Secretary | 2006-07-04 UNTIL 2006-10-12 | RESIGNED | |
LUCY MOSELEY | May 1967 | Secretary | 2006-12-01 UNTIL 2011-12-30 | RESIGNED | |
MR STUART MICHAEL MCLEOD | Oct 1953 | British | Secretary | 2006-10-12 UNTIL 2006-12-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-06-27 UNTIL 2006-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Raymond Moseley | 2018-06-20 | 4/1955 | Coventry West Midlands | Significant influence or control |
Mr Neil Keltie | 2016-06-30 - 2018-06-01 | 5/1952 | Selby | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marmac Holdings Limited | 2023-03-28 | 30-06-2022 | £89,199 Cash |
Marmac Holdings Limited | 2022-03-31 | 30-06-2021 | £57,316 Cash |
Marmac Holdings Limited | 2020-08-08 | 30-06-2020 | £53,582 Cash |
Marmac Holdings Limited | 2019-10-31 | 30-06-2019 | |
Marmac Holdings Limited | 2018-09-04 | 30-06-2018 | |
Marmac Holdings Limited | 2017-11-02 | 30-06-2017 | £759 Cash |
Micro-entity Accounts - MARMAC HOLDINGS LIMITED | 2017-03-30 | 30-06-2016 | £9,788 Cash £3,380 equity |
Abbreviated Company Accounts - MARMAC HOLDINGS LIMITED | 2016-03-31 | 30-06-2015 | £82 Cash £82 equity |
Abbreviated Company Accounts - MARMAC HOLDINGS LIMITED | 2015-03-31 | 30-06-2014 | £92 Cash £92 equity |