MARELA HOLDINGS MANCHESTER LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MARELA HOLDINGS MANCHESTER LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MARELA HOLDINGS MANCHESTER LIMITED was incorporated 14 years ago on 31/10/2009 and has the registered number: 07062938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MARELA HOLDINGS MANCHESTER LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 33 WESTBROOK ROAD
MANCHESTER
M17 1AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD BARNES Mar 1965 British Director 2009-10-31 CURRENT
MRS ELAINE MARY CASWELL May 1952 British Director 2009-10-31 UNTIL 2018-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrb Hydraulics Limited 2018-10-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Richard Barnes 2016-04-06 - 2018-10-19 3/1965 Manchester   Ownership of shares 25 to 50 percent
Mrs Elaine Mary Caswell 2016-04-06 - 2018-10-19 5/1952 Manchester   Ownership of shares 25 to 50 percent

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