Marann Holdings Limited in Kings Inch Place RENFREW

Marann Holdings Limited RENFREW

Marann Holdings started in year 2014 as Private Limited Company with registration number SC486893. The Marann Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Renfrew at Titanium 1. Postal code: PA4 8WF. Since 2014/12/02 Marann Holdings Limited is no longer carrying the name Ram 220.

The firm has 2 directors, namely Anne H., Martyn H.. Of them, Anne H., Martyn H. have been with the company the longest, being appointed on 17 September 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Marann Holdings Limited Address / Contact

Office Address	Titanium 1
Office Address2	Kings Inch Place
Town	Renfrew
Post code	PA4 8WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC486893
Date of Incorporation	Wed, 17th Sep 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Anne H.

Position: Director

Appointed: 17 September 2014

Martyn H.

Position: Director

Appointed: 17 September 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Anne H. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martyn H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Anne H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Martyn H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Ram 220	December 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand					16 534
Current Assets				574 812	779 966
Debtors	197 917	377 114	560 793	574 812	763 432
Net Assets Liabilities	64 085	224 744	235 057	143 360	229 881
Property Plant Equipment	128 996	128 850	129 549	128 513	127 336

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 737	8 180	9 407	10 739	11 916
Additions Other Than Through Business Combinations Property Plant Equipment		1 297	1 926	296
Amounts Owed By Related Parties	197 917	377 114	560 793	574 812	763 432
Average Number Employees During Period	2	2	2
Balances Amounts Owed By Related Parties	197 917	377 114	560 792	574 812	763 433
Balances Amounts Owed To Related Parties	125 254	128 385	295 595	171 975	181 361
Corporation Tax Payable			637
Creditors	260 612	279 004	453 928	558 081	675 758
Fixed Assets	129 000	128 854	129 553	128 517	127 340
Increase From Depreciation Charge For Year Property Plant Equipment		1 443	1 227	1 332	1 177
Investments Fixed Assets	4	4	4	4	4
Investments In Group Undertakings Participating Interests	4	4	4	4	4
Net Current Assets Liabilities	-62 695	98 110	106 865	16 731	104 208
Number Shares Issued Fully Paid		7	7
Other Creditors	260 612	279 004	453 291	558 081	675 758
Other Taxation Social Security Payable			637
Par Value Share		1
Property Plant Equipment Gross Cost	135 733	137 030	138 956	139 252
Provisions For Liabilities Balance Sheet Subtotal	2 220	2 220	1 361	1 888	1 667
Total Assets Less Current Liabilities	66 305	226 964	236 418	145 248	231 548

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/09/17 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 10th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/17 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/17 filed on: 25th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/17 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/17 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 9th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/17 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 22nd, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/09/17 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, August 2017	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, May 2017	resolution	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/09/17 filed on: 22nd, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	7.00 GBP is the capital in company's statement on 2015/09/22	capital
AA01	Accounting period extended to 2016/01/31. Originally it was 2015/09/30 filed on: 15th, September 2015	accounts	Free Download (3 pages)
MR01	Registration of charge SC4868930001, created on 2014/11/28 filed on: 12th, December 2014	mortgage	Free Download (17 pages)
CERTNM	Company name changed ram 220 LIMITEDcertificate issued on 02/12/14 filed on: 2nd, December 2014	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/02 filed on: 2nd, December 2014	resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, December 2014	resolution
SH01	7.00 GBP is the capital in company's statement on 2014/11/28 filed on: 2nd, December 2014	capital	Free Download (5 pages)
NEWINC	Company registration filed on: 17th, September 2014	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation