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.
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 |
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 |
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 |