Having been setup in 2004, Mar City Plc have registered office in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 11 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEREDITH, James Robert | 04 July 2016 | - | 1 |
| BIRKS, Alan Roy | 25 March 2014 | 16 September 2015 | 1 |
| BROWN, Michael | 25 March 2014 | 24 February 2015 | 1 |
| DONOVAN, Michael Gerrard | 04 November 2010 | 15 March 2011 | 1 |
| EDWARDS, Marcus | 23 February 2005 | 21 June 2005 | 1 |
| RANKIN, Alison Wilson | 27 March 2006 | 14 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICK, Robert James | 23 March 2018 | - | 1 |
| DAVIES, Christopher | 02 February 2017 | 23 March 2018 | 1 |
| HOLDER, John Edwin | 07 May 2014 | 06 October 2014 | 1 |
| JOHNSON, Robin Simon | 06 July 2015 | 31 March 2016 | 1 |
| STYLES, Andrew Timothy | 31 March 2016 | 23 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA01 - Change of accounting reference date | 22 June 2020 | |
| TM01 - Termination of appointment of director | 09 June 2020 | |
| AA01 - Change of accounting reference date | 25 March 2020 | |
| AA01 - Change of accounting reference date | 27 December 2019 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AP03 - Appointment of secretary | 28 March 2018 | |
| TM02 - Termination of appointment of secretary | 26 March 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 21 August 2017 | |
| RESOLUTIONS - N/A | 10 May 2017 | |
| AP03 - Appointment of secretary | 13 February 2017 | |
| TM02 - Termination of appointment of secretary | 23 January 2017 | |
| TM01 - Termination of appointment of director | 23 December 2016 | |
| AA - Annual Accounts | 09 December 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 25 May 2016 | |
| AD01 - Change of registered office address | 08 April 2016 | |
| AP01 - Appointment of director | 11 December 2015 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AP03 - Appointment of secretary | 15 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| AA01 - Change of accounting reference date | 26 June 2015 | |
| TM02 - Termination of appointment of secretary | 20 January 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| MR01 - N/A | 24 November 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| TM01 - Termination of appointment of director | 17 July 2014 | |
| AP01 - Appointment of director | 24 June 2014 | |
| AP03 - Appointment of secretary | 24 June 2014 | |
| SH01 - Return of Allotment of shares | 10 January 2014 | |
| RESOLUTIONS - N/A | 20 December 2013 | |
| RESOLUTIONS - N/A | 16 December 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AD01 - Change of registered office address | 10 April 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| TM02 - Termination of appointment of secretary | 17 December 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| RESOLUTIONS - N/A | 09 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| SH01 - Return of Allotment of shares | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| CERTNM - Change of name certificate | 17 December 2010 | |
| CONNOT - N/A | 17 December 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH03 - Change of particulars for secretary | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| RESOLUTIONS - N/A | 06 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| TM01 - Termination of appointment of director | 17 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| RESOLUTIONS - N/A | 24 July 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363s - Annual Return | 28 August 2008 | |
| RESOLUTIONS - N/A | 30 June 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| 363s - Annual Return | 30 July 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
| 363s - Annual Return | 11 August 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
| RESOLUTIONS - N/A | 10 March 2005 | |
| RESOLUTIONS - N/A | 10 March 2005 | |
| RESOLUTIONS - N/A | 10 March 2005 | |
| PROSP - Prospectus | 08 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 287 - Change in situation or address of Registered Office | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| RESOLUTIONS - N/A | 25 February 2005 | |
| RESOLUTIONS - N/A | 25 February 2005 | |
| RESOLUTIONS - N/A | 25 February 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25 February 2005 | |
| 287 - Change in situation or address of Registered Office | 25 February 2005 | |
| 225 - Change of Accounting Reference Date | 25 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 February 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 25 February 2005 | |
| NEWINC - New incorporation documents | 15 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2014 | Outstanding |
N/A |
| Mortgage deed | 30 September 2005 | Fully Satisfied |
N/A |
