M.A.R. INTERNATIONAL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B19 3TL

Company number 03636895
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 50 SUMMER LANE, HOCKLEY BIRMINGHAM, WEST MIDLANDS, B19 3TL
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Ali Hussain Mian on 28 June 2016. The most likely internet sites of M.A.R. INTERNATIONAL LIMITED are www.marinternational.co.uk, and www.m-a-r-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and two months. M A R International Limited is a Private Limited Company. The company registration number is 03636895. M A R International Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of M A R International Limited is 50 Summer Lane Hockley Birmingham West Midlands B19 3tl. The company`s financial liabilities are £327.95k. It is £94.23k against last year. The cash in hand is £0.25k. It is £-0.08k against last year. And the total assets are £790.24k, which is £14.42k against last year. ALI, Samina is a Secretary of the company. HUSSAIN, Mian Ali is a Director of the company. Secretary CHOUDHRY, Abdul Jabbar has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ALI, Samina has been resigned. Director ASIF, Asif Javaid has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


m.a.r. international Key Finiance

LIABILITIES £327.95k
+40%
CASH £0.25k
-25%
TOTAL ASSETS £790.24k
+1%
All Financial Figures

Current Directors

Secretary
ALI, Samina
Appointed Date: 30 September 2002
Director
HUSSAIN, Mian Ali
Appointed Date: 23 September 1998
68 years old

Resigned Directors

Secretary
CHOUDHRY, Abdul Jabbar
Resigned: 30 September 2002
Appointed Date: 23 September 1998
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998
Director
ALI, Samina
Resigned: 30 September 2002
Appointed Date: 21 December 2000
63 years old
Director
ASIF, Asif Javaid
Resigned: 10 September 2002
Appointed Date: 20 August 1999
61 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Mian Ali Hussain
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

M.A.R. INTERNATIONAL LIMITED Events

21 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Director's details changed for Ali Hussain Mian on 28 June 2016
15 Dec 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
02 Dec 2015
Registration of charge 036368950001, created on 2 December 2015
...
... and 45 more events
03 Feb 1999
New director appointed
03 Feb 1999
Registered office changed on 03/02/99 from: 46A syon lane isleworth middlesex TW7 5NQ
03 Feb 1999
Secretary resigned
03 Feb 1999
Director resigned
23 Sep 1998
Incorporation

M.A.R. INTERNATIONAL LIMITED Charges

2 December 2015
Charge code 0363 6895 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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