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Mares Group Limited

Mares Group Limited is an active company incorporated on 17 June 2002 with the registered office located in Chelmsford, Essex. Mares Group Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04462562
Private limited company
Age
23 years
Incorporated 17 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 3, 8 Kingsdale Business Centre
Regina Road
Chelmsford
CM1 1PE
England
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was Suie 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE England
Telephone
02033261683
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Dutch • Lives in Italy • Born in Dec 1943
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.71M
Decreased by £942.4K (-35%)
Total Liabilities
-£1.66M
Decreased by £877.45K (-35%)
Net Assets
£50.43K
Decreased by £64.95K (-56%)
Debt Ratio (%)
97%
Increased by 1.4% (+1%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Pamela Marion Randall Resigned
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Mr Adalbert Franciscus Jamry (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Adalbert Franciscus Jamry Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 5 Jul 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 4 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Termination of appointment of Pamela Marion Randall as a director on 1 March 2023
Submitted on 8 Mar 2023
Registered office address changed from Suie 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE England to Suite 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 24 January 2023
Submitted on 24 Jan 2023
Registered office address changed from Suite 3, 8 Kingdale Business Centre Regina Road Chelmsford CM1 1PE England to Suie 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 23 January 2023
Submitted on 23 Jan 2023
Director's details changed for Mr Adalbert Franciscus Jamry on 1 January 2023
Submitted on 23 Jan 2023
Repayment History
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