About

Registered Number: 03558715
Date of Incorporation: 06/05/1998 (21 years and 8 months ago)
Company Status: Active
Registered Address: Melrose Hall Cypress Drive, St Mellons, Cardiff, CF3 0EG

 

Marr Corporation Ltd was founded on 06 May 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert James Marr/
1973-05
Individual person with significant control British/
Wales
  • Has significant influence or control
Mrs Christine Elizabeth Marr/
1949-01
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr David John Marr/
1970-09
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Anthony David/
1982-03
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Michael Edward West/
1978-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 May 2019
CH01 - Change of particulars for director 07 May 2019
AA - Annual Accounts 29 April 2019
CH01 - Change of particulars for director 22 May 2018
CH01 - Change of particulars for director 22 May 2018
CH01 - Change of particulars for director 22 May 2018
CH03 - Change of particulars for secretary 22 May 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 03 May 2018
TM01 - Termination of appointment of director 18 May 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 04 May 2017
AP01 - Appointment of director 24 October 2016
AP01 - Appointment of director 24 October 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 01 May 2013
AD01 - Change of registered office address 08 November 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
AA - Annual Accounts 22 May 2006
363a - Annual Return 18 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 May 2006
353 - Register of members 18 May 2006
287 - Change in situation or address of Registered Office 18 May 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 08 June 2004
287 - Change in situation or address of Registered Office 01 March 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 27 June 2003
395 - Particulars of a mortgage or charge 09 April 2003
225 - Change of Accounting Reference Date 11 March 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 13 May 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 28 October 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 06 June 2000
395 - Particulars of a mortgage or charge 05 November 1999
AA - Annual Accounts 22 October 1999
363a - Annual Return 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1999
225 - Change of Accounting Reference Date 06 August 1999
395 - Particulars of a mortgage or charge 16 October 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
MEM/ARTS - N/A 05 June 1998
CERTNM - Change of name certificate 02 June 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
287 - Change in situation or address of Registered Office 30 May 1998
NEWINC - New incorporation documents 06 May 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 31 March 2003 Outstanding

N/A

Debenture 29 October 1999 Outstanding

N/A

Debenture 16 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.