• UK
  • MAR CITY LAND LIMITED - C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
08764323
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Teneo Restructuring Ltd 156
Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK

Management

Managing Directors
EVERETT, Martyn John
PICK, Robert James
Company secretaries
PICK, Robert James

Company Details

Type of Business
ltd
Incorporated
2013-11-06
Age Of Company
2013-11-06 10 years
SIC/NACE
41202

Ownership

Beneficial Owners
Mar City Plc

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
TRANSFERCO LIMITED
Filing of Accounts
Due Date: 2020-09-22
Last Date: 2018-06-30
Annual Return
Due Date: 2021-11-20
Last Date: 2020-11-06

MAR CITY LAND LIMITED Company Description

MAR CITY LAND LIMITED is a ltd registered in United Kingdom with the Company reg no 08764323. Its current trading status is "live". It was registered 2013-11-06. It was previously called TRANSFERCO LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary.It can be contacted at C/o Teneo Restructuring Ltd 156 .
More information

Get MAR CITY LAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mar City Land Limited - C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom

2013-11-06 10 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.

  • liquidation-voluntary-appointment-of-liquidator (2021-03-03) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01

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  • liquidation-voluntary-statement-of-affairs (2021-08-25) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-06-22) - AA01

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  • termination-director-company-with-name-termination-date (2020-06-09) - TM01

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  • change-account-reference-date-company-previous-shortened (2020-03-25) - AA01

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  • gazette-notice-compulsory (2020-12-01) - GAZ1

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  • gazette-filings-brought-up-to-date (2020-12-02) - DISS40

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • confirmation-statement-with-no-updates (2018-11-07) - CS01

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  • accounts-with-accounts-type-small (2018-11-06) - AA

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  • appoint-person-secretary-company-with-name-date (2018-03-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-03-26) - TM02

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  • appoint-person-director-company-with-name-date (2018-03-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-02-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-23) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01

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  • accounts-with-accounts-type-full (2017-11-30) - AA

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-05-25) - AP03

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  • accounts-with-accounts-type-full (2016-05-12) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-25) - TM02

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  • accounts-with-accounts-type-full (2016-06-07) - AA

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  • appoint-person-director-company-with-name-date (2016-12-23) - AP01

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  • accounts-with-accounts-type-full (2016-12-12) - AA

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01

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  • termination-director-company-with-name-termination-date (2015-12-11) - TM01

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  • change-account-reference-date-company-current-shortened (2015-07-02) - AA01

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-07-16) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01

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  • capital-statement-capital-company-with-date-currency-figure (2013-11-29) - SH19

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  • legacy (2013-11-29) - CAP-SS

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  • capital-variation-of-rights-attached-to-shares (2013-11-29) - SH10

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  • capital-alter-shares-subdivision (2013-11-29) - SH02

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  • mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01

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  • capital-allotment-shares (2013-11-28) - SH01

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  • certificate-change-of-name-company (2013-11-13) - CERTNM

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  • incorporation-company (2013-11-06) - NEWINC

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  • mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01

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  • resolution (2013-11-29) - RESOLUTIONS

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