Marrinan Holdings Limited in Chingford LONDON

Marrinan Holdings Limited LONDON

Founded in 1995, Marrinan Holdings, classified under reg no. 03082097 is an active company. Currently registered at Lower Hall Lane E4 8JG, London the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Damian M., appointed on 9 November 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael M. and who left the the firm on 23 September 2020. In addition, there is one former secretary - Jean M. who worked with the the firm until 16 November 2010.

Marrinan Holdings Limited Address / Contact

Office Address	Lower Hall Lane
Office Address2	Chingford
Town	London
Post code	E4 8JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03082097
Date of Incorporation	Thu, 20th Jul 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Damian M.

Position: Director

Appointed: 09 November 2016

Jean M.

Position: Secretary

Appointed: 28 July 1995

Resigned: 16 November 2010

Michael M.

Position: Director

Appointed: 28 July 1995

Resigned: 23 September 2020

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1995

Resigned: 28 July 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 20 July 1995

Resigned: 28 July 1995

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Damian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Damian M.

Notified on	13 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

Notified on	6 April 2016
Ceased on	23 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	6	6	6	6	6	6
Current Assets	223 394	223 394			223 304	223 204
Debtors	223 388	223 388	223 298	223 298	223 298	223 198

Other
Amounts Owed By Related Parties	223 388	223 388	223 298	223 298	223 298	223 198
Average Number Employees During Period				1	1	1
Creditors						360
Investments Fixed Assets	102	102	102	102	102	102
Investments In Group Undertakings Participating Interests		102	102	102	102	102
Net Current Assets Liabilities	223 394	223 394	223 304	223 304	223 304	222 844
Other Creditors						360
Total Assets Less Current Liabilities	223 496	223 496	223 406	223 406	223 406	222 946

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 13th, July 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 13th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Aug 2015: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 18th, August 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 16th, September 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 22nd, August 2012	annual return	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return up to Wed, 20th Jul 2011 filed on: 9th, September 2011	annual return	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return up to Tue, 20th Jul 2010 filed on: 24th, August 2010	annual return	Free Download (13 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 23rd Aug 2003 with complete member list filed on: 23rd, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 23rd Aug 2003 with complete member list filed on: 23rd, August 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 31st Dec 2000 filed on: 6th, July 2002	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 31st Dec 2000 filed on: 6th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Aug 2001 with complete member list filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Aug 2001 with complete member list filed on: 13th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Aug 2000 with complete member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Aug 2000 with complete member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 8th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 8th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Aug 1999 with complete member list filed on: 2nd, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Aug 1999 with complete member list filed on: 2nd, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 11th, August 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 11th, August 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 26th Jul 1998 with complete member list filed on: 26th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 26th Jul 1998 with complete member list filed on: 26th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 2nd, October 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 2nd, October 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 22nd Aug 1997 with complete member list filed on: 22nd, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Aug 1997 with complete member list filed on: 22nd, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 9th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 9th, April 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 14th Aug 1996 with complete member list filed on: 14th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 14th Aug 1996 with complete member list filed on: 14th, August 1996	annual return	Free Download (4 pages)
224	Accounting reference date notified as 30/09 filed on: 10th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 10th, April 1996	accounts	Free Download (1 page)