MARMAC HOLDINGS LIMITED
5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY CV4 8HX- Liquidation
- Private Limited Company
- Company No. 05859567
- Last Updated: 01 Mar 2024
Company Profile
MARMAC HOLDINGS LIMITED was incorporated on Tuesday, June 27, 2006 as a Private Limited Company with registered address in COVENTRY. MARMAC HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 7 months and 26 days.
| Name | MARMAC HOLDINGS LIMITED |
|---|---|
| Company number | 05859567 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY CV4 8HX |
|---|---|
| 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 |
|---|---|
| Mr Stephen Raymond Moseley Nationality: British |
Dates: Wednesday, June 20, 2018 - present
significant influence or control
|
| Mr Neil Keltie Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARMAC HOLDINGS LIMITED | 27 Jun 2006 |