MARER DESIGN LTD
76 HIGH STREET COLLIERS WOOD, LONDON SW19 2BY- Active
- Private Limited Company
- Company No. 09928338
- Last Updated: 01 Mar 2024
Company Profile
MARER DESIGN LTD was incorporated on Wednesday, December 23, 2015 as a Private Limited Company with registered address in LONDON. MARER DESIGN LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 8 years 8 months and 29 days.
| Name | MARER DESIGN LTD |
|---|---|
| Company number | 09928338 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 HIGH STREET COLLIERS WOOD LONDON SW19 2BY |
|---|---|
| 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 |
|---|---|
| Mrs Marta Rerak Nationality: Polish |
Dates: Monday, April 6, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Marcin Sylwester Rerak Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARER DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARER DESIGN LTD | 23 Dec 2015 |
| MARCIN RERAK HVAC DESIGN LIMITED | 10 Sep 2023 |