• UK
  • MARCAR HOLDINGS LIMITED - Marcar House, Parkshot, Richmond, Surrey, United Kingdom

Company Information

Company registration number
00562474
Company Status
LIVE
Country
United Kingdom
Registered Address
Marcar House
Parkshot
Richmond
Surrey
TW9 2RG
Marcar House, Parkshot, Richmond, Surrey, TW9 2RG UK

Management

Managing Directors
MARCAR, Michael James
Company secretaries
BOOTHE, Dorothy

Company Details

Type of Business
ltd
Incorporated
1956-03-09
Age Of Company
1956-03-09 68 years
SIC/NACE
64204

Ownership

Shareholders
MSE UK HOLDINGS LTD (100.00%) United Kingdom,Richmond,TW9 2RG,null,null,Parkshot,Marcar House
Beneficial Owners
-
Mse Uk Holdings Ltd

Jurisdiction Particularities

Company Name (english)
Marcar Holdings Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2024-10-23
Last Date: 2023-10-09

MARCAR HOLDINGS LIMITED Company Description

MARCAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00562474. Its current trading status is "live". It was registered 1956-03-09. It has declared SIC or NACE codes as "64204". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Marcar House .
More information

Get MARCAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marcar Holdings Limited - Marcar House, Parkshot, Richmond, Surrey, United Kingdom

1956-03-09 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA

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  • confirmation-statement-with-updates (2022-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-22) - AA

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  • cessation-of-a-person-with-significant-control (2021-05-21) - PSC07

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  • confirmation-statement-with-updates (2021-10-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA

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  • resolution (2021-06-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • notification-of-a-person-with-significant-control (2021-05-21) - PSC02

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  • confirmation-statement-with-no-updates (2020-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA

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  • confirmation-statement-with-no-updates (2019-10-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2018-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • change-person-secretary-company-with-change-date (2014-10-16) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • accounts-with-accounts-type-small (2009-08-11) - AA

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-18) - AR01

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  • legacy (2008-10-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA

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  • legacy (2007-10-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-17) - AA

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  • legacy (2006-08-08) - 288a

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  • legacy (2006-08-08) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-09-22) - AA

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  • legacy (2006-10-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-11-30) - AA

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  • legacy (2005-10-24) - 363a

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  • legacy (2005-10-24) - 288c

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  • legacy (2004-11-24) - 363s

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  • accounts-with-accounts-type-full (2004-10-27) - AA

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2003-10-30) - 363s

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  • legacy (2003-09-20) - 287

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  • accounts-with-accounts-type-full (2002-01-08) - AA

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  • legacy (2002-08-16) - 287

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  • legacy (2002-11-05) - 363s

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  • accounts-with-accounts-type-full (2002-12-06) - AA

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  • legacy (2001-11-07) - 363s

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  • legacy (2001-03-16) - 288a

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  • resolution (2001-01-12) - RESOLUTIONS

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  • legacy (2001-01-12) - 169

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  • legacy (2001-03-16) - 288b

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  • legacy (2001-05-14) - 395

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  • legacy (2000-11-28) - 288a

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  • accounts-with-accounts-type-full (2000-07-27) - AA

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  • legacy (2000-10-13) - 363s

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  • legacy (1999-11-02) - 363s

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  • accounts-with-accounts-type-full (1999-11-11) - AA

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  • legacy (1998-12-21) - 395

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  • accounts-with-accounts-type-full-group (1998-12-03) - AA

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  • legacy (1998-11-10) - 363s

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  • legacy (1998-11-02) - 288a

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  • legacy (1998-03-30) - 169

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  • resolution (1998-02-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1998-01-12) - AA

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  • resolution (1997-09-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-01-20) - AA

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  • legacy (1997-10-09) - 363s

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  • legacy (1996-05-29) - 169

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  • legacy (1996-04-21) - 288

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  • accounts-with-accounts-type-full-group (1996-01-15) - AA

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  • legacy (1996-11-06) - 363s

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  • legacy (1995-10-25) - 363s

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  • accounts-with-accounts-type-full-group (1995-01-03) - AA

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  • legacy (1994-11-15) - 363s

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  • accounts-with-accounts-type-full-group (1993-12-14) - AA

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  • legacy (1993-12-14) - 363s

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  • legacy (1993-03-04) - 288

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  • legacy (1993-03-04) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-12) - AA

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  • legacy (1992-11-24) - 288

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  • legacy (1991-11-01) - 363b

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  • legacy (1991-03-05) - 169

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  • resolution (1991-03-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1991-11-01) - AA

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  • legacy (1990-01-11) - 363

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  • accounts-with-accounts-type-full-group (1990-01-11) - AA

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  • legacy (1990-01-11) - 288

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  • resolution (1990-04-24) - RESOLUTIONS

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  • legacy (1990-05-17) - 88(2)P

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  • legacy (1990-05-23) - 88(2)O

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  • statement-of-affairs (1990-05-23) - SA

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  • accounts-with-accounts-type-full-group (1990-10-11) - AA

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  • legacy (1990-10-18) - 363

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  • legacy (1990-04-24) - 123

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  • accounts-with-accounts-type-full-group (1988-10-17) - AA

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  • legacy (1988-10-17) - 363

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  • accounts-with-accounts-type-full-group (1987-10-21) - AA

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  • legacy (1987-10-21) - 363

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  • legacy (1987-04-08) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-15) - AA

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  • legacy (1986-05-24) - 288

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