Company number 06129464
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 1ST CONTACT CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1
. The most likely internet sites of MARA DESIGN LIMITED are www.maradesign.co.uk, and www.mara-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mara Design Limited is a Private Limited Company.
The company registration number is 06129464. Mara Design Limited has been working since 27 February 2007.
The present status of the company is Active. The registered address of Mara Design Limited is 1st Contact Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . STEYN, Eleanor Claire is a Secretary of the company. STEYN, Andrew Douglas is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 27 February 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 27 February 2007
Persons With Significant Control
Mr Andrew Douglas Steyn
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
MARA DESIGN LIMITED Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
24 Jun 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 18 more events
11 Aug 2007
Secretary resigned
15 Apr 2007
Registered office changed on 15/04/07 from: castlewood house 77-91 new oxford street london WC1A 1DG
15 Apr 2007
Director resigned
15 Apr 2007
New director appointed
27 Feb 2007
Incorporation