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Home > England & Wales Companies > MARE NOSTRUM GROUP LIMITED
Company Information for

MARE NOSTRUM GROUP LIMITED

39 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LQ,
Company Registration Number
04971428
Private Limited Company
Active

Company Overview

About Mare Nostrum Group Ltd
MARE NOSTRUM GROUP LIMITED was founded on 2003-11-20 and has its registered office in Harrogate. The organisation's status is listed as "Active". Mare Nostrum Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARE NOSTRUM GROUP LIMITED
 
Legal Registered Office
39 EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LQ
Other companies in HG1
 
Previous Names
MARE NOSTRUM PUBLISHING LIMITED05/12/2019
TURNKEY PROJECTS (UK) LIMITED23/12/2016
Filing Information
Company Number 04971428
Company ID Number 04971428
Date formed 2003-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129701711  
Last Datalog update: 2023-12-05 07:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARE NOSTRUM GROUP LIMITED
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Companies with same name MARE NOSTRUM GROUP LIMITED
The following companies were found which have the same name as MARE NOSTRUM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mare Nostrum Group Limited Unknown Company formed on the 2019-04-25

Company Officers of MARE NOSTRUM GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARIALAURA ROSSO
 Company Secretary 2010-08-06
DAVID JOHN PICKERING
 Director 2003-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN PICKERING
 Company Secretary 2003-11-20 2010-08-06

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
2023-11-27CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31PSC04Change of details for Mr David John Pickering as a person with significant control on 2020-01-31
2020-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MARIALAURA ROSSO on 2020-01-31
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-12-05PSC04Change of details for Mr David John Pickering as a person with significant control on 2019-10-14
2019-12-05SH0114/10/19 STATEMENT OF CAPITAL GBP 112500
2019-12-05RES15CHANGE OF COMPANY NAME 05/12/19
2019-12-04SH0114/10/19 STATEMENT OF CAPITAL GBP 37501
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-28PSC04Change of details for Mr David John Pickering as a person with significant control on 2017-11-01
2017-11-27CH01Director's details changed for Mr David John Pickering on 2017-11-01
2017-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MARIALAURA PICKERING on 2017-11-27
2017-11-27PSC04Change of details for Mr David Pickering as a person with significant control on 2017-11-27
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23RES15CHANGE OF COMPANY NAME 23/12/16
2016-12-23CERTNMCOMPANY NAME CHANGED TURNKEY PROJECTS (UK) LIMITED CERTIFICATE ISSUED ON 23/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0120/11/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0120/11/12 FULL LIST
2012-06-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 71 WEST END AVENUE HARROGATE NORTH YORKSHIRE HG2 9BX ENGLAND
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-15AR0120/11/11 FULL LIST
2011-08-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AR0120/11/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PICKERING / 30/11/2009
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 71 WEST END AVENUE HARROGATE NORTH YORKSHIRE HG2 9BX UNITED KINGDOM
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM CAIRN BROW FARM PLOMPTON KNARESBOROUGH HG5 8NA
2010-08-06TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN PICKERING
2010-08-06AP03SECRETARY APPOINTED MARIALAURA PICKERING
2010-08-06SH0101/07/10 STATEMENT OF CAPITAL GBP 1
2009-12-03AR0120/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PICKERING / 01/10/2009
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-30225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-03-16ELRESS386 DISP APP AUDS 20/11/03
2004-03-16ELRESS366A DISP HOLDING AGM 20/11/03
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: CAIRN DROW FARM PLOMPTON KNARESBOROUGH HG5 8NA
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to MARE NOSTRUM GROUP 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 MARE NOSTRUM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-09 Outstanding REGIONAL PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARE NOSTRUM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MARE NOSTRUM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARE NOSTRUM GROUP LIMITED
Trademarks
We have not found any records of MARE NOSTRUM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARE NOSTRUM GROUP 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 (46180 - Agents specialized in the sale of other particular products) as MARE NOSTRUM GROUP LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where MARE NOSTRUM GROUP 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 MARE NOSTRUM GROUP 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 MARE NOSTRUM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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