Company number 08786878
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 64 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge London SW1X 7JF on 6 December 2016; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 15,000
. The most likely internet sites of MAR 50 LIMITED are www.mar50.co.uk, and www.mar-50.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mar 50 Limited is a Private Limited Company.
The company registration number is 08786878. Mar 50 Limited has been working since 22 November 2013.
The present status of the company is Active. The registered address of Mar 50 Limited is 64 Knightsbridge London England Sw1x 7jf. The cash in hand is £15k. It is £0k against last year. . RYAN, Margaret Anne is a Director of the company. The company operates in "Development of building projects".
mar 50 Key Finiance
LIABILITIES
n/a
CASH
£15k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Margaret Anne Ryan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Anthony Ryan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAR 50 LIMITED Events
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
06 Dec 2016
Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge London SW1X 7JF on 6 December 2016
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
21 Sep 2015
Registration of charge 087868780002, created on 10 September 2015
21 Sep 2015
Registration of charge 087868780003, created on 10 September 2015
...
... and 4 more events
25 Mar 2014
Registered office address changed from , Mar House 1036 Stratford Road, Shirley, Solihull, West Midlands, B90 4EE, United Kingdom on 25 March 2014
19 Dec 2013
Registration of charge 087868780001
06 Dec 2013
Statement of capital following an allotment of shares on 27 November 2013
06 Dec 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Approve share transfer,allot shares 27/11/2013
-
RES11 ‐
Resolution of removal of pre-emption rights
22 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
10 September 2015
Charge code 0878 6878 0003
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 September 2015
Charge code 0878 6878 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 December 2013
Charge code 0878 6878 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…