MAR HOLDINGS LIMITED
HOVE D & M PROPERTIES LTD

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 07145526
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 69 CHURCH ROAD, HOVE, BN3 2BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 . The most likely internet sites of MAR HOLDINGS LIMITED are www.marholdings.co.uk, and www.mar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mar Holdings Limited is a Private Limited Company. The company registration number is 07145526. Mar Holdings Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Mar Holdings Limited is 69 Church Road Hove Bn3 2bb. . RAWLINGS, Margaret Allison is a Director of the company. RAWLINGS, Richard Keith is a Director of the company. Director COOK, David John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RAWLINGS, Margaret Allison
Appointed Date: 04 February 2010
80 years old

Director
RAWLINGS, Richard Keith
Appointed Date: 26 January 2016
84 years old

Resigned Directors

Director
COOK, David John
Resigned: 09 April 2015
Appointed Date: 04 February 2010
75 years old

Persons With Significant Control

Mrs Margaret Allison Rawlings
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

MAR HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07

05 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 29,300

21 Aug 2016
Change of share class name or designation
...
... and 15 more events
27 Jan 2011
Change of share class name or designation
10 May 2010
Statement of capital following an allotment of shares on 12 April 2010
  • GBP 56,600

04 May 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
17 Apr 2010
Particulars of a mortgage or charge / charge no: 1
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAR HOLDINGS LIMITED Charges

12 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Helen Miners and Rowena Cager
Description: Fixed and floating charge over the undertaking and all…