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Mar Propco Holdco Limited

Mar Propco Holdco Limited is an active company incorporated on 14 February 2007 with the registered office located in Sheffield, South Yorkshire. Mar Propco Holdco Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
06105032
Private limited company
Age
18 years
Incorporated 14 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Wells Richardson, Cannon House 30 Rutland Road
Neepsend
Sheffield
S3 8DP
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was Libra House West Street Worsbrough Dale Barnsley S70 5PG
Telephone
01226770787
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1953
PSC • Director • British • Lives in UK • Born in Oct 1961 • Sales Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Mar Propco Limited
Ram Singh is a mutual person.
Active
Ran1 Limited
Ram Singh is a mutual person.
Active
Ran2 Limited
Ram Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£720K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£720K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Registered Address Changed
3 Years Ago on 14 Jul 2022
Ram Singh (PSC) Resigned
3 Years Ago on 5 Jul 2022
Mokhles Tangestani-Nejad (PSC) Resigned
3 Years Ago on 5 Jul 2022
Mokhles Tangestani-Nejad (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ram Singh (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Nov 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 6 Dec 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 10 Feb 2023
Memorandum and Articles of Association
Submitted on 2 Aug 2022
Certificate of change of name
Submitted on 19 Jul 2022
Registered office address changed from Libra House West Street Worsbrough Dale Barnsley S70 5PG to C/O Wells Richardson, Cannon House 30 Rutland Road Neepsend Sheffield S3 8DP on 14 July 2022
Submitted on 14 Jul 2022
Resolutions
Submitted on 12 Jul 2022
Particulars of variation of rights attached to shares
Submitted on 7 Jul 2022
Repayment History
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