Marl123 Limited in 24/30 Great Titchfield Street LONDON

Marl123 Limited LONDON

Marl123 Limited was dissolved on 2022-02-01. Marl123 was a private limited company that was located at Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, ENGLAND. The company (formally started on 1992-11-25) was run by 1 director.
Director Adrian W. who was appointed on 06 December 2019.

The company was categorised as "licensed restaurants" (56101). As stated in the Companies House records, there was a name change on 2020-11-04 and their previous name was Mamma Amalfi Restaurants. There is a second name change: previous name was Yankee Noodle Restaurants performed on 2006-05-16. The most recent confirmation statement was sent on 2020-05-31 and last time the annual accounts were sent was on 26 May 2019. 2016-05-31 was the date of the most recent annual return.

Marl123 Limited Address / Contact

Office Address	Lower Ground Floor, Elsley House
Office Address2	24/30 Great Titchfield Street
Town	London
Post code	W1W 8BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02767925
Date of Incorporation	Wed, 25th Nov 1992
Date of Dissolution	Tue, 1st Feb 2022
Industry	Licensed restaurants
End of financial Year	31st May
Company age	30 years old
Account next due date	Mon, 31st May 2021
Account last made up date	Sun, 26th May 2019
Next confirmation statement due date	Mon, 14th Jun 2021
Last confirmation statement dated	Sun, 31st May 2020

Company staff

Adrian W.

Position: Director

Appointed: 06 December 2019

James S.

Position: Director

Appointed: 30 April 2019

Resigned: 31 March 2021

Giles D.

Position: Secretary

Appointed: 21 June 2017

Resigned: 06 December 2019

Giles D.

Position: Director

Appointed: 21 June 2017

Resigned: 06 December 2019

Timothy D.

Position: Director

Appointed: 04 July 2014

Resigned: 21 June 2017

Stephen R.

Position: Director

Appointed: 30 April 2014

Resigned: 30 April 2019

John D.

Position: Director

Appointed: 01 August 2012

Resigned: 30 April 2014

Mohan M.

Position: Secretary

Appointed: 17 January 2005

Resigned: 31 July 2014

James P.

Position: Director

Appointed: 17 January 2005

Resigned: 01 August 2012

Graham T.

Position: Director

Appointed: 17 January 2005

Resigned: 01 August 2012

Mohan M.

Position: Director

Appointed: 17 January 2005

Resigned: 31 July 2014

Harry M.

Position: Secretary

Appointed: 31 May 2002

Resigned: 17 January 2005

Harry M.

Position: Director

Appointed: 31 May 2002

Resigned: 17 January 2005

Gavin W.

Position: Director

Appointed: 31 May 2002

Resigned: 17 January 2005

Nicholas W.

Position: Director

Appointed: 30 July 2001

Resigned: 30 November 2001

Niel B.

Position: Director

Appointed: 10 August 2000

Resigned: 31 May 2002

Mohan M.

Position: Director

Appointed: 10 August 2000

Resigned: 31 May 2002

Maria B.

Position: Secretary

Appointed: 03 March 2000

Resigned: 31 May 2002

Michael J.

Position: Director

Appointed: 16 October 1998

Resigned: 30 July 2001

Robert F.

Position: Secretary

Appointed: 18 December 1997

Resigned: 03 March 2000

Nicola F.

Position: Secretary

Appointed: 20 September 1996

Resigned: 18 December 1997

Sophie W.

Position: Director

Appointed: 20 September 1996

Resigned: 10 August 2000

Lewis R.

Position: Director

Appointed: 16 September 1993

Resigned: 02 October 1998

Bekay Secretaries Limited

Position: Secretary

Appointed: 30 April 1993

Resigned: 20 September 1996

Karen J.

Position: Director

Appointed: 30 April 1993

Resigned: 28 August 1998

Roger M.

Position: Director

Appointed: 30 April 1993

Resigned: 01 December 1997

Simon B.

Position: Director

Appointed: 06 April 1993

Resigned: 30 September 1993

Cedric M.

Position: Director

Appointed: 06 April 1993

Resigned: 01 March 1996

Mikjon Limited

Position: Nominee Director

Appointed: 25 November 1992

Resigned: 06 April 1993

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 25 November 1992

Resigned: 30 April 1993

People with significant control

Cafe Rouge Restaurants Limited

1st Floor 163 Eversholt Street, London, NW1 1BU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00425057
Notified on	31 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mamma Amalfi Restaurants	November 4, 2020
Yankee Noodle Restaurants	May 16, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2019/05/26 filed on: 10th, July 2020	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2019/05/26 filed on: 10th, July 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/05/19 filed on: 10th, June 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/05/27 filed on: 8th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/05/28 filed on: 9th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/05/29 filed on: 21st, April 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 24th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 8th, March 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/06/01 filed on: 11th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	3001700.00 GBP is the capital in company's statement on 2014/06/19	capital
AA	Full accounts for the period ending 2013/06/02 filed on: 26th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/27 filed on: 9th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 19th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/05/29 filed on: 9th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 20th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/05/30 filed on: 2nd, November 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/24 filed on: 7th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/05/25 filed on: 19th, September 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/05/27 filed on: 26th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/05/27 filed on: 26th, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/05/28 filed on: 11th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/05/28 filed on: 11th, November 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/05/29 filed on: 6th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/05/29 filed on: 6th, October 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/05/30 filed on: 2nd, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/05/30 filed on: 2nd, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/06/01 filed on: 30th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/06/01 filed on: 30th, December 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/01/03	annual return
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/01/03	annual return
225	Accounting reference date extended from 02/06/02 to 31/05/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 02/06/02 to 31/05/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/03/03 to 02/06/02 filed on: 18th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/03/03 to 02/06/02 filed on: 18th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/02 filed on: 13th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/02 filed on: 13th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/03 filed on: 13th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/03/03 filed on: 13th, December 2001	accounts	Free Download (4 pages)
363a	Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001	annual return	Free Download (2 pages)
363a	Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/04 filed on: 28th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/04 filed on: 28th, December 2000	accounts	Free Download (2 pages)
363a	Annual return up to 2000/12/01 with shareholders record filed on: 1st, December 2000	annual return	Free Download (3 pages)
363a	Annual return up to 2000/12/01 with shareholders record filed on: 1st, December 2000	annual return	Free Download (3 pages)
363a	Annual return up to 2000/02/03 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (2 pages)
363a	Annual return up to 2000/02/03 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 1999/02/27 filed on: 4th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/02/27 filed on: 4th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 23rd, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 23rd, December 1998	accounts	Free Download (13 pages)
363a	Annual return up to 1998/12/11 with shareholders record filed on: 11th, December 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/12/11 with shareholders record filed on: 11th, December 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/01 filed on: 14th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/01 filed on: 14th, October 1997	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/97 to 01/03/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 01/03/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/12/24 with shareholders record filed on: 24th, December 1996	annual return	Free Download (7 pages)
363s	Annual return up to 1996/12/24 with shareholders record filed on: 24th, December 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 17th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 17th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 9th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 9th, February 1996	accounts	Free Download (14 pages)
363s	Annual return up to 1995/11/22 with shareholders record filed on: 22nd, November 1995	annual return	Free Download (10 pages)
363s	Annual return up to 1995/11/22 with shareholders record filed on: 22nd, November 1995	annual return	Free Download (10 pages)
363s	Annual return up to 1995/02/17 with shareholders record filed on: 17th, February 1995	annual return
363s	Annual return up to 1995/02/17 with shareholders record filed on: 17th, February 1995	annual return	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 30th, August 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 30th, August 1994	accounts	Free Download (13 pages)
363s	Annual return up to 1993/12/21 with shareholders record filed on: 21st, December 1993	annual return
363(288)	1993/12/21 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 1993/12/21 with shareholders record filed on: 21st, December 1993	annual return	Free Download
363(288)	1993/12/21 Annual return (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 23rd, July 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 23rd, July 1993	accounts	Free Download

Marl123 Limited LONDON

Marl123 Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

James S.

Giles D.

Giles D.

Timothy D.

Stephen R.

John D.

Mohan M.

James P.

Graham T.

Mohan M.

Harry M.

Harry M.

Gavin W.

Nicholas W.

Niel B.

Mohan M.

Maria B.

Michael J.

Robert F.

Nicola F.

Sophie W.

Lewis R.

Bekay Secretaries Limited

Karen J.

Roger M.

Simon B.

Cedric M.

Mikjon Limited

E P S Secretaries Limited

People with significant control

Company previous names

Company filings

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