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 - COVENTRY

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
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

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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

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