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Marm Properties Limited

Marm Properties Limited is a dissolved company incorporated on 26 November 1982 with the registered office located in Belfast, County Down. Marm Properties Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 7 December 2023 (1 year 9 months ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
NI016286
Private limited company
Northern Ireland Company
Age
42 years
Incorporated 26 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marm Properties Limited
Contact
Address
Lincoln Building
27-45 Great Victoria Street
Belfast
BT2 7SL
Address changed on 29 Jun 2022 (3 years ago)
Previous address was 20 Comber Road Newtownards County Down BT23 4QP Northern Ireland
Telephone
02891826343
Email
Available in Endole App
Website
Marm.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Robinson
Director • Secretary • Businessman • British • Lives in Northern Ireland • Born in Jan 1963
Mr Milan Mladek
Director • British • Lives in Northern Ireland • Born in Nov 1930
James McBride
Director • British • Lives in Northern Ireland • Born in May 1944
John W Banford
Director • British • Lives in Northern Ireland • Born in Dec 1936
Marm Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marm Holdings Limited
John Robinson, , and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct ⟶ 31 Oct 2020
Traded for 12 months
Cash in Bank
£716.6K
Increased by £100.78K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £15.72K (+1%)
Total Liabilities
-£21.33K
Increased by £8.33K (+64%)
Net Assets
£1.11M
Increased by £7.39K (+1%)
Debt Ratio (%)
2%
Increased by 0.72% (+62%)
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Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Charge Satisfied
3 Years Ago on 8 Dec 2021
Charge Satisfied
3 Years Ago on 7 Dec 2021
Alison Ludmila Mladek Resigned
3 Years Ago on 12 Oct 2021
Heather M Mladek Resigned
3 Years Ago on 12 Oct 2021
Mark Victor Mladek Resigned
3 Years Ago on 1 Oct 2021
Timothy Herbert Blacker Quin Resigned
3 Years Ago on 30 Sep 2021
William Stratton Mills Resigned
3 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2023
Statement of receipts and payments to 31 August 2023
Submitted on 7 Sep 2023
Statement of receipts and payments to 27 June 2023
Submitted on 2 Aug 2023
Resolutions
Submitted on 28 Jul 2023
Registered office address changed from 20 Comber Road Newtownards County Down BT23 4QP Northern Ireland to Lincoln Building 27-45 Great Victoria Street Belfast BT2 7SL on 29 June 2022
Submitted on 29 Jun 2022
Appointment of a liquidator
Submitted on 29 Jun 2022
Declaration of solvency
Submitted on 29 Jun 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 17 Jun 2022
Satisfaction of charge 6 in full
Submitted on 8 Dec 2021
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Repayment History
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