MARFOODS UK LTD
308 EWELL ROAD, SURBITON KT6 7AL- Active
- Private Limited Company
- Company No. 08507588
- Last Updated: 01 Mar 2024
Company Profile
MARFOODS UK LTD was incorporated on Monday, April 29, 2013 as a Private Limited Company with registered address in SURBITON. MARFOODS UK LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 11 years 6 months and 11 days.
| Name | MARFOODS UK LTD |
|---|---|
| Company number | 08507588 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
308 EWELL ROAD SURBITON KT6 7AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gmmb Holding Ltd Compton Street, EC1V 0BN |
Dates: Thursday, December 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zenon Marczuk Nationality: Polish |
Dates: Wednesday, June 10, 2020 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Mariusz Marczuk Nationality: Polish |
Dates: Wednesday, April 19, 2017 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against MARFOODS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARFOODS UK LTD | 29 Apr 2013 |