Marcar Holdings started in year 1956 as Private Limited Company with registration number 00562474. The Marcar Holdings company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Richmond at Marcar House. Postal code: TW9 2RG.
There is a single director in the company at the moment - Michael M., appointed on 12 October 1991. In addition, a secretary was appointed - Dorothy B., appointed on 14 July 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Marcar House |
| Office Address2 | Parkshot |
| Town | Richmond |
| Post code | TW9 2RG |
| Country of origin | United Kingdom |
| Registration Number | 00562474 |
| Date of Incorporation | Fri, 9th Mar 1956 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st March |
| Company age | 68 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Secretary
Appointed: 14 July 2006
Position: Director
Appointed: 12 October 1991
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Mse Uk Holdings Ltd from Richmond, United Kingdom. This PSC is classified as "a private limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Erwin M. This PSC owns 50,01-75% shares.
Mse Uk Holdings Ltd
Marcar House Parkshot, Richmond, Surrey, TW9 2RG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13325204 |
| Notified on | 18 May 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Erwin M.
| Notified on | 12 October 2016 |
| Ceased on | 18 May 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 774 | 4 817 | 5 763 | 6 705 | 3 905 | 2 706 |
| Current Assets | 146 540 | 146 602 | 147 530 | 148 472 | 126 172 | 124 973 |
| Debtors | 141 766 | 141 785 | 141 767 | 141 767 | 122 267 | 122 267 |
| Other Debtors | 6 234 | 6 253 | ||||
| Other | ||||||
| Amounts Owed By Group Undertakings | 135 532 | 135 532 | 141 767 | 141 767 | 122 267 | 122 267 |
| Creditors | 18 968 | 18 987 | 18 988 | 19 723 | 1 094 | |
| Investments Fixed Assets | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 |
| Investments In Group Undertakings | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 |
| Net Current Assets Liabilities | 127 572 | 127 615 | 128 542 | 128 749 | 125 078 | 124 973 |
| Other Taxation Social Security Payable | 18 968 | 18 987 | 18 988 | 19 723 | 1 094 | |
| Total Assets Less Current Liabilities | 727 572 | 727 615 | 728 542 | 728 749 | 725 078 | 724 973 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy