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Marr Management Limited PARK FERRIBY ROAD HESSLE

Founded in 2005, Marr Management, classified under reg no. 05647289 is an active company. Currently registered at The Orangery HU13 0LH, Park Ferriby Road Hessle the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 26th Jan 2006 Marr Management Limited is no longer carrying the name Littlecycle.

The firm has 4 directors, namely Baldvin T., Jane S. and Diederik P. and others. Of them, Diederik P., Jan V. have been with the company the longest, being appointed on 18 January 2006 and Baldvin T. has been with the company for the least time - from 31 December 2020. As of 5 May 2024, there were 3 ex directors - Nigel A., Thorsteinn B. and others listed below. There were no ex secretaries.

Marr Management Limited Address / Contact

Office Address The Orangery
Office Address2 Hesslewood Country Business
Town Park Ferriby Road Hessle
Post code HU13 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05647289
Date of Incorporation Wed, 7th Dec 2005
Industry Marine fishing
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Baldvin T.

Position: Director

Appointed: 31 December 2020

Jane S.

Position: Director

Appointed: 05 April 2015

Mackinnons

Position: Corporate Secretary

Appointed: 18 January 2006

Diederik P.

Position: Director

Appointed: 18 January 2006

Jan V.

Position: Director

Appointed: 18 January 2006

Nigel A.

Position: Director

Appointed: 28 February 2006

Resigned: 05 April 2015

Thorsteinn B.

Position: Director

Appointed: 18 January 2006

Resigned: 20 November 2019

Haraldur G.

Position: Director

Appointed: 18 January 2006

Resigned: 31 December 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2005

Resigned: 18 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 December 2005

Resigned: 18 January 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is J Marr (Fishing) Ltd from Hessle, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

J Marr (Fishing) Ltd

The Orangery, Ferriby Road, Hessle, HU13 0LH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00054268
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Littlecycle January 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11 443 7942 528 963
Current Assets14 012 92616 269 029
Debtors2 569 13213 740 066
Other Debtors67 916398 999
Property Plant Equipment5 41256 115
Other
Accumulated Depreciation Impairment Property Plant Equipment86 42291 709
Amounts Owed By Group Undertakings2 185 29313 137 084
Amounts Owed To Group Undertakings6 831 3066 855 375
Average Number Employees During Period66
Creditors7 831 6249 727 470
Increase From Depreciation Charge For Year Property Plant Equipment 5 287
Net Current Assets Liabilities6 181 3026 541 559
Number Shares Issued Fully Paid 1
Other Creditors673 446599 660
Other Taxation Social Security Payable40 4528 035
Par Value Share 1
Property Plant Equipment Gross Cost91 834147 824
Total Additions Including From Business Combinations Property Plant Equipment 55 990
Total Assets Less Current Liabilities6 186 7146 597 674
Trade Creditors Trade Payables286 4202 264 400
Trade Debtors Trade Receivables315 923203 983

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (8 pages)

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