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Marocretreat Consulting Limited BIRMINGHAM

Founded in 2014, Marocretreat Consulting, classified under reg no. 08971566 is an active company. Currently registered at 1 Chamberlain Square Cs B3 3AX, Birmingham the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since January 12, 2022 Marocretreat Consulting Limited is no longer carrying the name Marocretreat.

The company has 3 directors, namely Badr B., Mohammed E. and Karim K.. Of them, Mohammed E., Karim K. have been with the company the longest, being appointed on 1 April 2014 and Badr B. has been with the company for the least time - from 14 October 2014. As of 29 May 2024, there were 2 ex directors - Hassan B., George H. and others listed below. There were no ex secretaries.

Marocretreat Consulting Limited Address / Contact

Office Address 1 Chamberlain Square Cs
Town Birmingham
Post code B3 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08971566
Date of Incorporation Tue, 1st Apr 2014
Industry Management consultancy activities other than financial management
Industry Physical well-being activities
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Badr B.

Position: Director

Appointed: 14 October 2014

Mohammed E.

Position: Director

Appointed: 01 April 2014

Essences Du Maroc

Position: Corporate Director

Appointed: 01 April 2014

Karim K.

Position: Director

Appointed: 01 April 2014

Urban Retreats Limited

Position: Corporate Director

Appointed: 01 April 2014

Resigned: 01 April 2014

Hassan B.

Position: Director

Appointed: 01 April 2014

Resigned: 14 October 2014

George H.

Position: Director

Appointed: 01 April 2014

Resigned: 11 July 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Essences Du Maroc that put Rabat, Morocco as the official address. This PSC has a legal form of "a llc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mohammed A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Essences Du Maroc

Essences Du Maroc 5 Avenue Lalla Meryem, Rabat, 10000, Morocco

Legal authority Moroccan Law
Legal form Llc
Country registered Morocco
Place registered Commercial Court Rabat
Registration number 59851
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Marocretreat January 12, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 10, 2024
filed on: 12th, February 2024 		Free Download (3 pages)

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