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Home > England & Wales Companies > MAR PROPCO HOLDCO LIMITED
Company Information for

MAR PROPCO HOLDCO LIMITED

C/O WELLS RICHARDSON, CANNON HOUSE 30 RUTLAND ROAD, NEEPSEND, SHEFFIELD, S3 8DP,
Company Registration Number
06105032
Private Limited Company
Active

Company Overview

About Mar Propco Holdco Ltd
MAR PROPCO HOLDCO LIMITED was founded on 2007-02-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Mar Propco Holdco 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
MAR PROPCO HOLDCO LIMITED
 
Legal Registered Office
C/O WELLS RICHARDSON, CANNON HOUSE 30 RUTLAND ROAD
NEEPSEND
SHEFFIELD
S3 8DP
Other companies in S70
 
Previous Names
AMITY INTERNATIONAL LIMITED19/07/2022
Filing Information
Company Number 06105032
Company ID Number 06105032
Date formed 2007-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAR PROPCO HOLDCO LIMITED
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Company Officers of MAR PROPCO HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
MOKHLES TANGESTANI NEJAD
 Company Secretary 2007-02-14
RAM SINGH
 Director 2007-02-14
MOKHLES TANGESTANI NEJAD
 Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-02-14 2007-02-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-02-14 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOKHLES TANGESTANI NEJAD VIRUSOLVE LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
RAM SINGH VIRUSOLVE LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
RAM SINGH AMITY LIMITED Director 1995-01-05 CURRENT 1995-01-05 Active
MOKHLES TANGESTANI NEJAD VIRUSOLVE LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off

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
2024-03-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-08-02MEM/ARTSARTICLES OF ASSOCIATION
2022-07-19CERTNMCompany name changed amity international LIMITED\certificate issued on 19/07/22
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Libra House West Street Worsbrough Dale Barnsley S70 5PG
2022-07-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-07-07SH19Statement of capital on 2022-07-07 GBP 600,000
2022-07-07CAP-SSSolvency Statement dated 05/07/22
2022-07-07SH20Statement by Directors
2022-07-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-07SH10Particulars of variation of rights attached to shares
2022-07-07SH08Change of share class name or designation
2022-07-07RES12Resolution of varying share rights or name
2022-07-0505/07/22 STATEMENT OF CAPITAL GBP 15250000
2022-07-05CESSATION OF MOKHLES TANGESTANI-NEJAD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05CESSATION OF RAM SINGH AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAM SINGH
2022-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOKHLES TANGESTANI-NEJAD
2022-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAM SINGH
2022-07-05PSC07CESSATION OF MOKHLES TANGESTANI-NEJAD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05SH0105/07/22 STATEMENT OF CAPITAL GBP 15250000
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0113/02/16 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0113/02/15 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0114/02/14 ANNUAL RETURN FULL LIST
2013-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-01AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/12 FROM Libra House Spring Park, Clayburn Road Park Springs Barnsley South Yorkshire S72 7FD
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-21AR0114/02/12 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-09AR0114/02/11 ANNUAL RETURN FULL LIST
2010-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30AR0114/02/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Mokhles Tangestani Nejad on 2010-02-14
2009-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-03-10363aReturn made up to 14/02/09; full list of members
2008-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-08-18363aReturn made up to 14/02/08; full list of members
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM FRIENDSHIP HOUSE DODWORTH BUSINESS PARK DODWORTH BARNSLEY S75 3SP
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-08-18190LOCATION OF DEBENTURE REGISTER
2007-03-20225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08
2007-03-0988(2)RAD 28/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-23288bSECRETARY RESIGNED
2007-02-23288bDIRECTOR RESIGNED
2007-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAR PROPCO HOLDCO 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 MAR PROPCO HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAR PROPCO HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MAR PROPCO HOLDCO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAR PROPCO HOLDCO LIMITED registering or being granted any patents
Domain Names

MAR PROPCO HOLDCO LIMITED owns 1 domain names.

aihc.co.uk  

Trademarks
We have not found any records of MAR PROPCO HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAR PROPCO HOLDCO 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 (20590 - Manufacture of other chemical products n.e.c.) as MAR PROPCO HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAR PROPCO HOLDCO 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 MAR PROPCO HOLDCO 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 MAR PROPCO HOLDCO 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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    Other companies at postcode S3 8DP