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Mar Hall Hospitality Limited

Mar Hall Hospitality Limited is an active company incorporated on 5 December 2023 with the registered office located in Leeds, West Yorkshire. Mar Hall Hospitality Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15329764
Private limited company
Age
1 year 11 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 5 December 2025 (24 days remaining)
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Contact Update Details
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nelson McCallum Gibb
Director • British • Lives in United Arab Emirates • Born in Sep 1959
Tariq Ahmad Abdulrahim Baker
Director • Emirati • Lives in United Arab Emirates • Born in Feb 1963
Ralph Porciani
Director • British • Lives in United Arab Emirates • Born in Jul 1963
Christopher King
Director • British • Lives in UK • Born in Jul 1966
Balkar Sohal
Director • British • Lives in United Arab Emirates • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dutco UK Holding Limited
Tariq Ahmad Abdulrahim Baker, Nelson McCallum Gibb, and 1 more are mutual people.
Active
Dutco Bruntsfield Holding Limited
Tariq Ahmad Abdulrahim Baker, Nelson McCallum Gibb, and 1 more are mutual people.
Active
Equiture Real Estate Capital Limited
Christopher King is a mutual person.
Active
Align Partners Ltd
Christopher King is a mutual person.
Active
LR Nordic Properties AB
Christopher King is a mutual person.
Active
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Financials
Mar Hall Hospitality Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Ralph Porciani Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
New Charge Registered
12 Months Ago on 14 Nov 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
Christopher King Resigned
1 Year 2 Months Ago on 26 Aug 2024
Incorporated
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Appointment of Ralph Porciani as a director on 27 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 15 Jan 2025
Registration of charge 153297640003, created on 14 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Registration of charge 153297640002, created on 29 October 2024
Submitted on 30 Oct 2024
Registration of charge 153297640001, created on 24 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Christopher King as a director on 26 August 2024
Submitted on 29 Aug 2024
Correction of a Director's date of birth incorrectly stated on incorporation / balkar sohal
Submitted on 18 Mar 2024
Change of share class name or designation
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
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Repayment History
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