Mar Girgis Limited HOVE


Mar Girgis started in year 2013 as Private Limited Company with registration number 08579202. The Mar Girgis company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Hove at Fifth Floor Intergen House. Postal code: BN3 2JQ.

The firm has 2 directors, namely Latif S., Lourette P.. Of them, Lourette P. has been with the company the longest, being appointed on 21 June 2013 and Latif S. has been with the company for the least time - from 21 October 2022. As of 29 April 2024, there were 2 ex directors - Amir S., Mina S. and others listed below. There were no ex secretaries.

Mar Girgis Limited Address / Contact

Office Address Fifth Floor Intergen House
Office Address2 65-67 Western Road
Town Hove
Post code BN3 2JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08579202
Date of Incorporation Fri, 21st Jun 2013
Industry Other accommodation
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Latif S.

Position: Director

Appointed: 21 October 2022

Lourette P.

Position: Director

Appointed: 21 June 2013

Amir S.

Position: Director

Appointed: 04 February 2022

Resigned: 21 October 2022

Mina S.

Position: Director

Appointed: 21 June 2013

Resigned: 04 February 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Lourette P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Latif S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mina S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lourette P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Latif S.

Notified on 3 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Mina S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 9842 203486      
Balance Sheet
Current Assets11 91812 8662 8914 3655 6209 7492 94734 08358 521
Net Assets Liabilities  4854561 6033 80815015 26833 293
Cash Bank In Hand11 91812 3462 891      
Debtors 520       
Net Assets Liabilities Including Pension Asset Liability1 9842 203486      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve1 8842 103386      
Shareholder Funds1 9842 203486      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 080-1 080-1 080-1 080-1 080-1 080-1 080
Average Number Employees During Period     2222
Creditors  1 3253 9094 0174 8611 71717 73524 148
Total Assets Less Current Liabilities  1 5654561 6034 8881 23016 34834 373
Net Current Assets Liabilities   4561 603    
Consideration For Shares Issued100        
Creditors Due Within One Year9 93410 6632 405      
Nominal Value Shares Issued100        
Number Shares Allotted100100100      
Number Shares Issued100        
Par Value Share111      
Value Shares Allotted100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2022
filed on: 28th, June 2023
Free Download (6 pages)

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