MARELA HOLDINGS MANCHESTER LIMITED
UNIT 33 WESTBROOK ROAD, TRAFFORD PARK, MANCHESTER M17 1AY- Active
- Private Limited Company
- Company No. 07062938
- Last Updated: 01 Mar 2024
Company Profile
MARELA HOLDINGS MANCHESTER LIMITED was incorporated on Saturday, October 31, 2009 as a Private Limited Company with registered address in MANCHESTER. MARELA HOLDINGS MANCHESTER LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years and 11 days.
| Name | MARELA HOLDINGS MANCHESTER LIMITED |
|---|---|
| Company number | 07062938 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 33 WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY |
|---|---|
| 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 |
|---|---|
| Mrb Hydraulics Limited Westbrook Road, Trafford Park, M17 1AY |
Dates: Friday, October 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Richard Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
|
| Mrs Elaine Mary Caswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARELA HOLDINGS MANCHESTER LIMITED | 31 Oct 2009 |