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MAR HOLDCO LIMITED

Company number 11149068

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with no updates	View PDF Confirmation statement made on 8 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2023	CH01	Director's details changed for Mr David Richard Paul Morgan on 15 April 2023	View PDF Director's details changed for Mr David Richard Paul Morgan on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AD01	Registered office address changed from 57 Berkeley Square Berkeley Square London W1J 6ER England to 20-22 Wenlock Road London N1 7GU on 14 April 2023	View PDF Registered office address changed from 57 Berkeley Square Berkeley Square London W1J 6ER England to 20-22 Wenlock Road London N1 7GU on 14 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
13 Apr 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2020	PSC07	Cessation of David Richard Paul Morgan as a person with significant control on 7 October 2020	View PDF Cessation of David Richard Paul Morgan as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	PSC01	Notification of Louise Morgan as a person with significant control on 7 October 2020	View PDF Notification of Louise Morgan as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA United Kingdom to 57 Berkeley Square Berkeley Square London W1J 6ER on 28 January 2020	View PDF Registered office address changed from 128 Wigmore Street London W1U 3SA United Kingdom to 57 Berkeley Square Berkeley Square London W1J 6ER on 28 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	CH01	Director's details changed for Mr David Richard Paul Morgan on 18 June 2018	View PDF Director's details changed for Mr David Richard Paul Morgan on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC04	Change of details for Mr David Richard Paul Morgan as a person with significant control on 18 June 2018	View PDF Change of details for Mr David Richard Paul Morgan as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-15 GBP 100	View PDF Incorporation Statement of capital on 2018-01-15 GBP 100 - link opens in a new window - 38 pages (38 pages)

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MAR HOLDCO LIMITED

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