Mara 1 Ltd is a private limited company situated at This Workspace, 18 Albert Road, Bournemouth BH1 1BZ. Incorporated on 2018-12-06, this 5-year-old company is run by 2 directors.
Director Marc B., appointed on 06 December 2018. Director Tara M., appointed on 06 December 2018.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2022-12-05 and the deadline for the following filing is 2023-12-19. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | This Workspace |
| Office Address2 | 18 Albert Road |
| Town | Bournemouth |
| Post code | BH1 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 11715150 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Activities of financial services holding companies |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2018
Position: Director
Appointed: 06 December 2018
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Tara M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Marc B. This PSC owns 25-50% shares and has 25-50% voting rights.
Tara M.
| Notified on | 6 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marc B.
| Notified on | 6 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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