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Mar Cooling Solutions Limited

Mar Cooling Solutions Limited is an active company incorporated on 13 August 2020 with the registered office located in Stevenage, Hertfordshire. Mar Cooling Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12810267
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Stevendale House Primett Road Stevenage SG1 3EE England
Telephone
07523 921793
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1963
Director • Secretary • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Truck Rental Limited
Mr Martin Harold James and Mr Aaron William Laraman are mutual people.
Active
VMS (Fleet Management) Limited
Mr Martin Harold James and Mr Aaron William Laraman are mutual people.
Active
VMS (Fleet Rental) Limited
Mr Martin Harold James and Mr Aaron William Laraman are mutual people.
Active
VMS (Refrigeration) Limited
Mr Martin Harold James and Mr Aaron William Laraman are mutual people.
Active
VMS (Holdings) Limited
Mr Martin Harold James and Mr Aaron William Laraman are mutual people.
Active
MHJ Investments Limited
Mr Martin Harold James and Richard James Horrex are mutual people.
Active
Barnstaple Van And Car Hire Limited
Mr Martin Harold James and Mr Aaron William Laraman are mutual people.
Active
Tiverton Van And Car Hire Limited
Mr Martin Harold James and Mr Aaron William Laraman are mutual people.
Active
Brands
MAR Cooling Solutions
MAR Cooling Solutions specializes in converting panel vans into commercial refrigerated vehicles, with a management team that has over 60 years of experience in the sector.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£171.01K
Decreased by £37K (-18%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£921.13K
Increased by £265.42K (+40%)
Total Liabilities
-£476.95K
Increased by £140.19K (+42%)
Net Assets
£444.17K
Increased by £125.23K (+39%)
Debt Ratio (%)
52%
Increased by 0.42% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
4 Months Ago on 21 May 2025
New Charge Registered
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Aug 2024
Natalie Louise Taylor Appointed
1 Year 6 Months Ago on 1 Apr 2024
Richard James Horrex Resigned
1 Year 6 Months Ago on 30 Mar 2024
Mr Martin Harold James (PSC) Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Mr Martin Harold James Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 May 2025
Registration of charge 128102670001, created on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Richard James Horrex as a secretary on 30 March 2024
Submitted on 3 Jun 2024
Appointment of Natalie Louise Taylor as a secretary on 1 April 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Martin Harold James on 9 February 2024
Submitted on 9 Feb 2024
Change of details for Mr Martin Harold James as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Nov 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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