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Home > England & Wales Companies > AL-MARRUNA LIMITED
Company Information for

AL-MARRUNA LIMITED

46 CATHERINE PLACE, LONDON, SW1E 6HL,
Company Registration Number
04657014
Private Limited Company
Active

Company Overview

About Al-marruna Ltd
AL-MARRUNA LIMITED was founded on 2003-02-05 and has its registered office in . The organisation's status is listed as "Active". Al-marruna Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AL-MARRUNA LIMITED
 
Legal Registered Office
46 CATHERINE PLACE
LONDON
SW1E 6HL
Other companies in SW1E
 
Filing Information
Company Number 04657014
Company ID Number 04657014
Date formed 2003-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 15:16:13
Primary Source:Companies House
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Companies with same name AL-MARRUNA LIMITED
The following companies were found which have the same name as AL-MARRUNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AL-MARRUNA CAPITAL LIMITED 46 CATHERINE PLACE LONDON SW1E 6HL Active - Proposal to Strike off Company formed on the 2014-09-23
AL-MARRUNA LIMITED Active Company formed on the 1999-11-25
AL-MARRUNA PRIVATE TRUST COMPANY LTD. Active Company formed on the 2006-01-13
AL-MARRUNA LIMITED THISTLE HOUSE 4 BURNABY STREET HAMILTON HM11 Active Company formed on the 2023-01-11
AL-MARRUNA INVESTMENT MANAGEMENT LIMITED CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA Active Company formed on the 2023-01-18
AL-MARRUNA CONSULTANCY LTD Craigmuir Chambers Road Town Tortola VG1110 registered Company formed on the 2024-03-06

Company Officers of AL-MARRUNA LIMITED

Current Directors
Officer Role Date Appointed
MARCUS STEWART PADDINGTON FINCHAM
Company Secretary 2003-02-17
ISSA GHANEM AL KAWARI
Director 2003-02-17
MARTIN BOWEN
Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-02-05 2003-02-11
BRIGHTON DIRECTOR LTD
Nominated Director 2003-02-05 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS STEWART PADDINGTON FINCHAM RIVERMEAD ASSET MANAGEMENT PLC Company Secretary 2008-03-20 CURRENT 2008-03-20 Liquidation
MARCUS STEWART PADDINGTON FINCHAM BOYETT MAYES LIMITED Company Secretary 2006-04-05 CURRENT 2000-08-24 Active
MARCUS STEWART PADDINGTON FINCHAM CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Dissolved 2014-08-19
MARCUS STEWART PADDINGTON FINCHAM CAPITAL ASSOCIATES (SAXMUNDHAM) LIMITED Company Secretary 2004-03-24 CURRENT 2003-10-27 Dissolved 2013-12-03
MARCUS STEWART PADDINGTON FINCHAM FINCHAM & COMPANY LIMITED Company Secretary 2002-08-19 CURRENT 2002-08-07 Active
MARCUS STEWART PADDINGTON FINCHAM RENTABILITE LIMITED Company Secretary 2002-03-19 CURRENT 2001-11-07 Active
MARTIN BOWEN API ASSET MANAGEMENT LTD Director 2016-11-11 CURRENT 2016-11-11 Active
MARTIN BOWEN EBBSGROVE INVESTMENTS LIMITED Director 2007-10-24 CURRENT 2007-10-24 Dissolved 2014-01-28
MARTIN BOWEN CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED Director 2005-01-25 CURRENT 2005-01-25 Dissolved 2014-08-19
MARTIN BOWEN API (GB) LIMITED Director 2004-02-05 CURRENT 2004-02-02 Dissolved 2015-03-31
MARTIN BOWEN CAPITAL ASSOCIATES (SAXMUNDHAM) LIMITED Director 2003-11-21 CURRENT 2003-10-27 Dissolved 2013-12-03
MARTIN BOWEN DORSET SQUARE HOTEL LIMITED Director 2003-03-27 CURRENT 2002-11-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-02-28
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-12-14Unaudited abridged accounts made up to 2022-02-28
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWEN
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-15AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-10AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-14AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MARCUS STEWART PADDINGTON FINCHAM on 2012-09-01
2013-02-15CH01Director's details changed for Dr Issa Ghanem Al Kawari on 2012-11-15
2012-12-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0105/02/12 ANNUAL RETURN FULL LIST
2011-09-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0105/02/11 ANNUAL RETURN FULL LIST
2010-12-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH01Director's details changed for Dr Issa Ghanem Al Kawari on 2010-02-26
2010-01-20AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 05/02/09; full list of members
2008-12-22AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-12363aReturn made up to 05/02/08; full list of members
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / ISSA AL KAWARI / 12/06/2006
2008-03-03288cSECRETARY'S CHANGE OF PARTICULARS / MARCUS FINCHAM / 02/10/2006
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-12363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-10363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-04-06363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 44 CATHERINE PLACE LONDON SW1E 6HL
2003-05-0888(2)RAD 10/04/03--------- £ SI 49999@1=49999 £ IC 1/50000
2003-04-28RES04NC INC ALREADY ADJUSTED 10/04/03
2003-04-28123£ NC 1000/50000 10/04/03
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288aNEW SECRETARY APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09287REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 78 BUCKINGHAM GATE LONDON SW1E 6PE
2003-02-12288bSECRETARY RESIGNED
2003-02-12288bDIRECTOR RESIGNED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AL-MARRUNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AL-MARRUNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL-MARRUNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-03-01 £ 988,685
Creditors Due Within One Year 2012-03-01 £ 5,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL-MARRUNA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 50,000
Cash Bank In Hand 2012-03-01 £ 49,304
Current Assets 2012-03-01 £ 97,891
Debtors 2012-03-01 £ 48,587
Fixed Assets 2012-03-01 £ 666,034
Shareholder Funds 2012-03-01 £ 230,710
Tangible Fixed Assets 2012-03-01 £ 666,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AL-MARRUNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL-MARRUNA LIMITED
Trademarks
We have not found any records of AL-MARRUNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL-MARRUNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AL-MARRUNA LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AL-MARRUNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-MARRUNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AL-MARRUNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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