MARS BROKING LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW  E17 4EE
  • Dissolved
  • Private Limited Company
  • Company No. 10810643
  • Last Updated: 29 Jun 2021

Company Profile

MARS BROKING LIMITED was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in WALTHAMSTOW. MARS BROKING LIMITED has the status: Dissolved and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 3 years 5 months and 16 days.

Name MARS BROKING LIMITED
Company number 10810643
Company type Private Limited Company
Incorporation date 08 Jun 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
E17 4EE
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
Mr Matthew Nicholls Nationality: British Dates: Thursday, June 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Adam Simon Quait Nationality: British Dates: Thursday, June 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ronald Jeffrey Lovell Nationality: British Dates: Thursday, June 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 07 June 2019

Mortgages

No mortgages have been registered against MARS BROKING LIMITED.

Previous Names

Name Change Date
MARS BROKING LIMITED 08 Jun 2017
MARS ENERGY PROPERTY LIMITED 15 Aug 2017