MAR2 CONSULTING LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 05262829
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of MAR2 CONSULTING LIMITED are www.mar2consulting.co.uk, and www.mar2-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mar2 Consulting Limited is a Private Limited Company. The company registration number is 05262829. Mar2 Consulting Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Mar2 Consulting Limited is 112 Morden Road London Sw19 3bp. . MAROGY, Basil is a Secretary of the company. MAROGY, Sawsan is a Director of the company. Secretary GEOFFREY NATHAN REGISTRARS LIMITED has been resigned. Director BEST, George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MAROGY, Basil
Appointed Date: 18 October 2004

Director
MAROGY, Sawsan
Appointed Date: 18 October 2004
71 years old

Resigned Directors

Secretary
GEOFFREY NATHAN REGISTRARS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Director
BEST, George
Resigned: 18 October 2004
Appointed Date: 18 October 2004
54 years old

Persons With Significant Control

Mr Basil Marogy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sawsan Marogy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAR2 CONSULTING LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

28 Jul 2015
Micro company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 21 more events
26 Oct 2004
New secretary appointed
26 Oct 2004
New director appointed
26 Oct 2004
Director resigned
26 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

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