MARCAR HOLDINGS LIMITED
MARCAR HOUSE, PARKSHOT, RICHMOND TW9 2RG- Active
- Private Limited Company
- Company No. 00562474
- Last Updated: 01 Mar 2024
Company Profile
MARCAR HOLDINGS LIMITED was incorporated on Friday, March 9, 1956 as a Private Limited Company with registered address in RICHMOND. MARCAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 68 years 6 months and 7 days.
| Name | MARCAR HOLDINGS LIMITED |
|---|---|
| Company number | 00562474 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARCAR HOUSE PARKSHOT RICHMOND TW9 2RG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mse Uk Holdings Ltd Parkshot, TW9 2RG |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Erwin Stephen Peter Marcar Nationality: British |
Dates: Wednesday, October 12, 2016 - Tuesday, May 18, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARCAR HOLDINGS LIMITED | 09 Mar 1956 |