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Mar Properties (UK) Limited

Mar Properties (UK) Limited is an active company incorporated on 26 July 2007 with the registered office located in London, Greater London. Mar Properties (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06324643
Private limited company
Age
18 years
Incorporated 26 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
4-6 Canfield Place
London
NW6 3BT
Same address for the past 13 years
Telephone
02891474880
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
PSC • PSC • Director • British • Lives in UK • Born in Apr 1964
Director • Secretary • Estate Agent • British • Lives in England • Born in May 1963
Mr Darren Robert Rose
PSC • PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rose & Co Estates Limited
Darren Robert Rose and Talia Rose are mutual people.
Active
23 Greencroft Gardens Company Limited
Darren Robert Rose is a mutual person.
Active
51 Abbey Road Limited
Darren Robert Rose is a mutual person.
Active
110 Goldhurst Terrace Limited
Darren Robert Rose is a mutual person.
Active
3 Ashbourne Avenue Limited
Darren Robert Rose is a mutual person.
Active
55 Burrard Road Limited
Darren Robert Rose is a mutual person.
Active
Jake Properties Limited
Darren Robert Rose and are mutual people.
Dissolved
D.R. Properties (UK) Limited
Darren Robert Rose and Talia Rose are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£12.67K
Same as previous period
Total Liabilities
-£41.03K
Increased by £912 (+2%)
Net Assets
-£28.37K
Decreased by £912 (+3%)
Debt Ratio (%)
324%
Increased by 7.2% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Mrs Talia Rose Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 8 Apr 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 26 July 2023 with updates
Submitted on 14 Sep 2023
Director's details changed for Mrs Talia Rose on 25 July 2023
Submitted on 13 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 13 Apr 2023
Confirmation statement made on 26 July 2022 with updates
Submitted on 2 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 24 Mar 2022
Confirmation statement made on 26 July 2021 with updates
Submitted on 12 Aug 2021
Repayment History
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