My Marrakech Ltd LUTON


My Marrakech Ltd is a private limited company registered at 67 Kingsland Road, Luton LU1 3DX. Incorporated on 2019-04-02, this 5-year-old company is run by 1 director.
Director Emma B., appointed on 03 September 2020.
The company is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110), "activities of tourist guides" (Standard Industrial Classification code: 79901), "tour operator activities" (Standard Industrial Classification code: 79120).
The last confirmation statement was filed on 2020-09-08 and the due date for the next filing is 2021-09-22. Likewise, the statutory accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.

My Marrakech Ltd Address / Contact

Office Address 67 Kingsland Road
Town Luton
Post code LU1 3DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11920677
Date of Incorporation Tue, 2nd Apr 2019
Industry Renting and leasing of cars and light motor vehicles
Industry Activities of tourist guides
End of financial Year 30th April
Company age 5 years old
Account next due date Mon, 31st Jan 2022 (819 days after)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 22nd Sep 2021 (2021-09-22)
Last confirmation statement dated Tue, 8th Sep 2020

Company staff

Emma B.

Position: Director

Appointed: 03 September 2020

Tariq D.

Position: Secretary

Appointed: 02 April 2019

Resigned: 18 May 2020

Khalil L.

Position: Secretary

Appointed: 02 April 2019

Resigned: 03 September 2020

Tariq D.

Position: Director

Appointed: 02 April 2019

Resigned: 23 May 2019

Khalil L.

Position: Director

Appointed: 02 April 2019

Resigned: 03 September 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Emma B. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Khalil L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tariq D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma B.

Notified on 3 September 2020
Nature of control: 75,01-100% shares

Khalil L.

Notified on 2 April 2019
Ceased on 3 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tariq D.

Notified on 2 April 2019
Ceased on 23 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Net Assets Liabilities-2 438
Other
Version Production Software2 021
Average Number Employees During Period1
Creditors2 986
Fixed Assets548
Net Current Assets Liabilities-2 986
Total Assets Less Current Liabilities-2 438

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 30th, November 2021
Free Download (1 page)

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