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Mar Energy Limited LONDON

Founded in 1993, Mar Energy, classified under reg no. 02862894 is an active company. Currently registered at 22 Chancery Lane WC2A 1LS, London the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-06-21 Mar Energy Limited is no longer carrying the name Mar Petrochemicals.

The company has one director. Bernardo H., appointed on 3 February 1994. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Goya M., who left the company on 30 June 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

Mar Energy Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02862894
Date of Incorporation Fri, 15th Oct 1993
Industry Wholesale of petroleum and petroleum products
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Bernardo H.

Position: Director

Appointed: 03 February 1994

Caroline B.

Position: Secretary

Appointed: 21 May 2009

Resigned: 30 November 2011

Amanda C.

Position: Secretary

Appointed: 06 February 2006

Resigned: 21 May 2009

Miriam D.

Position: Secretary

Appointed: 30 June 2002

Resigned: 06 February 2006

Goya M.

Position: Director

Appointed: 02 October 1996

Resigned: 30 June 2002

Goya M.

Position: Secretary

Appointed: 03 February 1994

Resigned: 30 June 2002

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 15 October 1993

Resigned: 25 January 1994

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1993

Resigned: 25 January 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Bernardo H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bernardo H.

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

Company previous names

Mar Petrochemicals June 21, 2004
Mar Energy June 3, 2004
Mar Petrochemicals June 1, 2004
H.p. Associates June 23, 1994
Accredit February 2, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282022-12-31
Balance Sheet
Cash Bank On Hand125 57159 84017 81864 547642 647315 008447 836
Current Assets235 034222 993139 547172 596776 608  
Debtors109 463163 153121 729108 049133 96138 275164 760
Net Assets Liabilities47 49832 97013 141-604 720-668 764-13 536-61 299
Other Debtors109 463163 153121 729108 049133 96129 01214 760
Property Plant Equipment23 85018 56215 56312 8707 2431 164894
Other
Accumulated Depreciation Impairment Property Plant Equipment76 19081 47886 53292 18697 813186456
Additions Other Than Through Business Combinations Property Plant Equipment  2 0552 961   
Average Number Employees During Period6543332
Cash On Hand    642 647315 008447 836
Creditors211 386208 585141 969790 1861 452 615367 983674 789
Depreciation Rate Used For Property Plant Equipment     25 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -102 026 
Disposals Property Plant Equipment     -105 056 
Financial Commitments Other Than Capital Commitments90 582255 937177 18798 43819 687  
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets     -13 286 
Future Minimum Lease Payments Under Non-cancellable Operating Leases    19 687  
Increase From Depreciation Charge For Year Property Plant Equipment 5 2885 0545 6545 6274 399270
Net Current Assets Liabilities23 64814 408-2 422-617 590-676 007  
Other Creditors193 679195 071138 879781 1421 434 375333 318241 066
Other Taxation Payable    3 7643 7582
Property Plant Equipment Gross Cost100 040100 040102 095105 056105 0561 3501 350
Taxation Social Security Payable17 70713 5143 0903 8043 764  
Total Additions Including From Business Combinations Intangible Assets     13 286 
Total Additions Including From Business Combinations Property Plant Equipment     1 350 
Trade Creditors Trade Payables   5 24014 47630 907433 721
Trade Debtors Trade Receivables     9 263150 000
Useful Life Intangible Assets Years     5 
Useful Life Property Plant Equipment Years     105

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, September 2023 		Free Download (7 pages)

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