Founded in 2014, Marir, classified under reg no. 09234641 is an active company. Currently registered at Fulford House CV32 4EA, Leamington Spa the company has been in the business for ten years. Its financial year was closed on Sat, 28th Sep and its latest financial statement was filed on 2022-09-28.
The company has 2 directors, namely Marin J., Irfan H.. Of them, Irfan H. has been with the company the longest, being appointed on 25 September 2014 and Marin J. has been with the company for the least time - from 16 February 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Fulford House |
Office Address2 | Newbold Terrace |
Town | Leamington Spa |
Post code | CV32 4EA |
Country of origin | United Kingdom |
Registration Number | 09234641 |
Date of Incorporation | Thu, 25th Sep 2014 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 28th September |
Company age | 10 years old |
Account next due date | Fri, 28th Jun 2024 (91 days left) |
Account last made up date | Wed, 28th Sep 2022 |
Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
Last confirmation statement dated | Mon, 25th Sep 2023 |
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Irfan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marin J. This PSC owns 25-50% shares and has 25-50% voting rights.
Irfan H.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Marin J.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2015-09-30 | 2019-09-28 | 2020-09-28 | 2021-09-28 | 2022-09-28 |
Net Worth | 4 734 132 | ||||
Balance Sheet | |||||
Debtors | 674 746 | 3 360 | 3 360 | 18 263 811 | |
Cash Bank On Hand | 630 | 37 080 | |||
Current Assets | 3 360 | 630 | 18 300 891 | ||
Other Debtors | 18 263 811 | ||||
Reserves/Capital | |||||
Called Up Share Capital | 4 739 132 | ||||
Profit Loss Account Reserve | -5 000 | ||||
Shareholder Funds | 4 734 132 | ||||
Other | |||||
Accrued Liabilities | |||||
Amounts Owed By Group Undertakings | 3 360 | 3 360 | |||
Amounts Owed To Group Undertakings | 61 000 | 61 000 | |||
Average Number Employees During Period | 2 | 2 | 2 | 2 | |
Creditors | 218 795 | 220 708 | 219 061 | 222 358 | |
Creditors Due Within One Year | 2 694 471 | ||||
Investments Fixed Assets | 6 753 857 | 9 000 411 | 9 000 411 | 9 000 000 | |
Investments In Group Undertakings | 9 000 411 | 9 000 411 | 9 000 000 | -9 000 000 | |
Net Current Assets Liabilities | -2 019 725 | -215 435 | -217 348 | -218 431 | 18 078 533 |
Number Shares Allotted | 4 739 132 | ||||
Number Shares Issued Fully Paid | |||||
Other Creditors | 157 609 | 159 522 | 219 061 | 222 358 | |
Par Value Share | 1 | ||||
Share Capital Allotted Called Up Paid | 4 739 132 | ||||
Total Assets Less Current Liabilities | 4 734 132 | 8 784 976 | 8 783 063 | 8 781 569 | 18 078 533 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-09-25 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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