About

Registered Number: 06818987
Date of Incorporation: 13/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Beaumont House, 17-19 Princes Square, London, W2 4NR,

 

Having been setup in 2009, Mara Inc (London) Ltd have registered office in London. Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are Bin Ismail, Khairul Azizi, Ismail, Siti Aminah Binti, St Secretarial Services Limited, A Rahim, Abd Halim, Ab Rahman, Mohd Arif, Allani, Mohammad Lan, Bin Abdul Manaf, Azhar, Daud, Izaddeen Bin, Idris, Ahmad Izlan Bin, Ismail, Khairul Azizi, Jali, Muhamad Zaki Bin, Marthinin, Nam Bin, Datuk, Muhamad, Ibrahim Bin, Osman, Zulfikri Bin, Yusoff, Abd Wahab Bin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIN ISMAIL, Khairul Azizi 02 November 2015 - 1
ISMAIL, Siti Aminah Binti 01 July 2019 - 1
A RAHIM, Abd Halim 28 July 2010 21 December 2015 1
AB RAHMAN, Mohd Arif 11 April 2016 06 February 2017 1
ALLANI, Mohammad Lan 28 July 2010 21 December 2015 1
BIN ABDUL MANAF, Azhar 02 November 2015 28 August 2017 1
DAUD, Izaddeen Bin 13 February 2009 29 July 2010 1
IDRIS, Ahmad Izlan Bin 06 October 2016 02 April 2018 1
ISMAIL, Khairul Azizi 28 July 2010 28 October 2010 1
JALI, Muhamad Zaki Bin 28 August 2017 01 July 2019 1
MARTHININ, Nam Bin, Datuk 13 February 2009 29 July 2010 1
MUHAMAD, Ibrahim Bin 03 February 2013 11 April 2016 1
OSMAN, Zulfikri Bin 11 October 2013 06 October 2016 1
YUSOFF, Abd Wahab Bin 11 October 2013 06 October 2016 1
Secretary Name Appointed Resigned Total Appointments
ST SECRETARIAL SERVICES LIMITED 13 February 2009 01 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 21 November 2019
TM01 - Termination of appointment of director 13 November 2019
AA - Annual Accounts 28 August 2019
TM01 - Termination of appointment of director 12 August 2019
AP01 - Appointment of director 12 August 2019
TM02 - Termination of appointment of secretary 26 June 2019
CS01 - N/A 21 November 2018
AD01 - Change of registered office address 20 September 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 15 November 2017
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 25 September 2017
AA - Annual Accounts 10 May 2017
TM01 - Termination of appointment of director 02 March 2017
RP04AP01 - N/A 24 January 2017
TM01 - Termination of appointment of director 17 November 2016
AP01 - Appointment of director 15 November 2016
CS01 - N/A 15 November 2016
CH01 - Change of particulars for director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
AA - Annual Accounts 20 July 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 04 July 2016
AR01 - Annual Return 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
AR01 - Annual Return 08 March 2016
SH10 - Notice of particulars of variation of rights attached to shares 08 March 2016
AP04 - Appointment of corporate secretary 01 March 2016
AP01 - Appointment of director 18 December 2015
CH01 - Change of particulars for director 17 December 2015
CH01 - Change of particulars for director 17 December 2015
CH01 - Change of particulars for director 17 December 2015
CH01 - Change of particulars for director 17 December 2015
CH01 - Change of particulars for director 17 December 2015
AP01 - Appointment of director 15 December 2015
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 25 August 2015
TM02 - Termination of appointment of secretary 21 January 2015
AR01 - Annual Return 19 January 2015
MR01 - N/A 15 November 2014
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 29 July 2014
AD01 - Change of registered office address 24 April 2014
AP01 - Appointment of director 05 February 2014
AP01 - Appointment of director 05 February 2014
AR01 - Annual Return 06 December 2013
MR01 - N/A 02 October 2013
MR01 - N/A 02 October 2013
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 11 July 2013
AA - Annual Accounts 09 May 2013
AP01 - Appointment of director 16 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 December 2011
AD04 - Change of location of company records to the registered office 20 December 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 14 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2010
TM01 - Termination of appointment of director 13 December 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AA - Annual Accounts 04 January 2010
AA01 - Change of accounting reference date 04 January 2010
AR01 - Annual Return 30 November 2009
CH04 - Change of particulars for corporate secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AD01 - Change of registered office address 30 November 2009
CH01 - Change of particulars for director 30 November 2009
NEWINC - New incorporation documents 13 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2014 Outstanding

N/A

A registered charge 30 September 2013 Outstanding

N/A

A registered charge 30 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.