Founded in 1979, Kennedy Marr, classified under reg no. 01466012 is an active company. Currently registered at 2nd Floor Grant House EC1M 4HG, London the company has been in the business for 45 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2006-07-07 Kennedy Marr Limited is no longer carrying the name Kenmar Research.
The company has 2 directors, namely Michael M., Henrik F.. Of them, Henrik F. has been with the company the longest, being appointed on 30 June 2017 and Michael M. has been with the company for the least time - from 1 November 2021. As of 3 May 2024, there were 7 ex directors - Mary M., Niels H. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Grant House |
| Office Address2 | 56-60 St John Street |
| Town | London |
| Post code | EC1M 4HG |
| Country of origin | United Kingdom |
| Registration Number | 01466012 |
| Date of Incorporation | Mon, 10th Dec 1979 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 45 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 30 June 2017
The register of PSCs who own or control the company is made up of 5 names. As BizStats established, there is Claes D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Leise M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kirsten O., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Claes D.
| Notified on | 29 December 2023 |
| Nature of control: |
25-50% shares |
Leise M.
| Notified on | 30 June 2017 |
| Ceased on | 29 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsten O.
| Notified on | 30 June 2017 |
| Ceased on | 29 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ane U.
| Notified on | 30 June 2017 |
| Ceased on | 29 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kennedy Marr Group Limited
2nd Floor Grant House 56-60 St John Street, London, EC1M 4HG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07668025 |
| Notified on | 7 December 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares |
| Kenmar Research | July 7, 2006 |
| Kennedy Marr Holdings | February 7, 2002 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 420 704 | 162 816 | 286 895 |
| Current Assets | 902 253 | 491 594 | 486 895 |
| Debtors | 481 549 | 328 778 | 200 000 |
| Other | |||
| Accrued Liabilities Deferred Income | 4 933 | 4 998 | 4 998 |
| Administrative Expenses | 452 703 | 18 927 | 6 338 |
| Amounts Owed By Group Undertakings | 480 759 | 328 209 | 200 000 |
| Amounts Owed To Group Undertakings | 107 500 | 107 500 | 107 500 |
| Average Number Employees During Period | 2 | ||
| Comprehensive Income Expense | -130 815 | -10 888 | -4 635 |
| Creditors | 112 433 | 112 662 | 112 598 |
| Dividends Paid | 400 000 | ||
| Further Item Interest Income Component Total Interest Income | 1 551 | 115 | 1 717 |
| Further Operating Expense Item Component Total Operating Expenses | 7 500 | 7 500 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 25 000 | ||
| Interest Payable Similar Charges Finance Costs | 99 | 115 | 14 |
| Net Current Assets Liabilities | 789 820 | 378 932 | 374 297 |
| Number Shares Issued Fully Paid | 5 000 | 5 000 | |
| Operating Profit Loss | -145 623 | -18 927 | -6 338 |
| Other Interest Receivable Similar Income Finance Income | 14 907 | 8 154 | 1 717 |
| Par Value Share | 1 | 1 | |
| Profit Loss | -130 815 | -10 888 | -4 635 |
| Profit Loss On Ordinary Activities Before Tax | -130 815 | -10 888 | -4 635 |
| Recoverable Value-added Tax | 790 | 569 | |
| Total Assets Less Current Liabilities | 789 820 | 378 932 | 374 297 |
| Trade Creditors Trade Payables | 164 | 100 | |
| Turnover Revenue | 307 080 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 10th, July 2023 |
accounts | Free Download (14 pages) |
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