Company number 09314900
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address GROSVENOR HOUSE, BARRINGTON ROAD, ALTRINCHAM, ENGLAND, WA14 1HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Grosvenor House Barrington Road Altrincham WA14 1HB England to Grosvenor House Barrington Road Altrincham WA14 1HB on 20 March 2017; Registered office address changed from Myerson Solicitors Llp Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House Barrington Road Altrincham WA14 1HB on 20 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of MARES INVESTMENTS LIMITED are www.maresinvestments.co.uk, and www.mares-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Chassen Road Rail Station is 3.9 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mares Investments Limited is a Private Limited Company.
The company registration number is 09314900. Mares Investments Limited has been working since 17 November 2014.
The present status of the company is Active. The registered address of Mares Investments Limited is Grosvenor House Barrington Road Altrincham England Wa14 1hb. . LLOYD, Richard Michael is a Secretary of the company. LLOYD, Alison Mary is a Director of the company. LLOYD, Richard Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Richard Michael Lloyd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Lloyd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARES INVESTMENTS LIMITED Events
20 Mar 2017
Registered office address changed from Grosvenor House Barrington Road Altrincham WA14 1HB England to Grosvenor House Barrington Road Altrincham WA14 1HB on 20 March 2017
20 Mar 2017
Registered office address changed from Myerson Solicitors Llp Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House Barrington Road Altrincham WA14 1HB on 20 March 2017
16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Previous accounting period shortened from 30 November 2015 to 31 August 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
12 Dec 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17