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Company Information for

MARM PROPERTIES LIMITED

Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7SL,
Company Registration Number
NI016286
Private Limited Company
Liquidation

Company Overview

About Marm Properties Ltd
MARM PROPERTIES LIMITED was founded on 1982-11-26 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Marm Properties Limited is a Private Limited Company registered in 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
MARM PROPERTIES LIMITED
 
Legal Registered Office
Lincoln Building
27-45 Great Victoria Street
Belfast
BT2 7SL
 
Filing Information
Company Number NI016286
Company ID Number NI016286
Date formed 1982-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 12:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARM PROPERTIES LIMITED
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Companies with same name MARM PROPERTIES LIMITED
The following companies were found which have the same name as MARM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARM PROPERTIES LIMITED PARTNERSHIP LLLP Arkansas Unknown
MARM PROPERTIES LIMITED PARTNERSHIP Arkansas Unknown
MARM PROPERTIES LIMITED 27 DURNELLS DIDCOT OX11 6JP Active Company formed on the 2024-03-15

Company Officers of MARM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBINSON
 Company Secretary 1982-11-26
JOHN W BANFORD
 Director 1982-11-26
JAMES MCBRIDE
 Director 1982-11-26
WILLIAM STRATTON MILLS
 Director 1982-11-26
ALISON LUDMILA MLADEK
 Director 2009-07-09
HEATHER M MLADEK
 Director 1982-11-26
MARK VICTOR MLADEK
 Director 2010-04-02
MILAN MLADEK
 Director 1982-11-26
TIMOTHY HERBERT BLACKER QUIN
 Director 2006-01-16
JOHN ROBINSON
 Director 2009-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBINSON MARM DEVELOPMENTS LIMITED Company Secretary 2008-04-18 CURRENT 2007-09-06 Active
JOHN ROBINSON MARM HOLDINGS LIMITED Company Secretary 1995-08-15 CURRENT 1995-08-15 Liquidation
JOHN W BANFORD MARM HOLDINGS LIMITED Director 1995-08-15 CURRENT 1995-08-15 Liquidation
WILLIAM STRATTON MILLS MARM HOLDINGS LIMITED Director 1995-08-15 CURRENT 1995-08-15 Liquidation
WILLIAM STRATTON MILLS SHARETHORPE LIMITED Director 1990-12-31 CURRENT 1962-05-24 Dissolved 2015-04-28
WILLIAM STRATTON MILLS MALONE PARK RESIDENTS ASSOCIATION LIMITED Director 1976-02-17 CURRENT 1976-02-17 Active
MILAN MLADEK MARM DEVELOPMENTS LIMITED Director 2008-04-18 CURRENT 2007-09-06 Active
MILAN MLADEK MARM HOLDINGS LIMITED Director 1995-08-15 CURRENT 1995-08-15 Liquidation
TIMOTHY HERBERT BLACKER QUIN MARM HOLDINGS LIMITED Director 2006-01-16 CURRENT 1995-08-15 Liquidation
JOHN ROBINSON MARM HOLDINGS LIMITED Director 2018-02-20 CURRENT 1995-08-15 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
2023-12-07Final Gazette dissolved via compulsory strike-off
2023-09-07Error
2023-08-02Error
2023-07-28Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LUDMILA MLADEK
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER M MLADEK
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRATTON MILLS
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-06-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM 20 Comber Road Newtownards Co Down
2019-08-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-07-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-19CH01Director's details changed for Mr Timothy Herbert Blacker Quin on 2017-06-10
2017-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0162860008
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 170002
2016-07-01AR0114/06/16 ANNUAL RETURN FULL LIST
2016-07-01CH01Director's details changed for Mr Timothy Herbert Blacker Quin on 2015-10-03
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 170002
2015-06-16AR0114/06/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 170002
2014-07-11AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 0162860008
2013-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-06-27AR0114/06/13 ANNUAL RETURN FULL LIST
2012-11-01AA01Previous accounting period extended from 30/04/12 TO 31/10/12
2012-07-24AR0114/06/12 ANNUAL RETURN FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-23AR0114/06/11 ANNUAL RETURN FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-09AR0114/06/10 FULL LIST
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBINSON / 14/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM S MILLS / 14/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER M MLADEK / 14/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN W BANFORD / 14/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 14/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HERBERT BLACKER QUIN / 14/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MILAN MLADEK / 14/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LUDMILA MLADEK / 14/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCBRIDE / 14/06/2010
2010-04-20AP01DIRECTOR APPOINTED MARK VICTOR MLADEK
2009-09-01AC(NI)30/04/09 ANNUAL ACCTS
2009-08-04371SR(NI)14/06/09
2009-08-01296(NI)CHANGE OF DIRS/SEC
2009-08-01296(NI)CHANGE OF DIRS/SEC
2009-03-06AC(NI)30/04/08 ANNUAL ACCTS
2008-06-27371S(NI)14/06/08 ANNUAL RETURN SHUTTLE
2007-09-25AC(NI)30/04/07 ANNUAL ACCTS
2007-06-19371S(NI)14/06/07 ANNUAL RETURN SHUTTLE
2007-01-11AC(NI)30/04/06 ANNUAL ACCTS
2006-07-19371S(NI)14/06/06 ANNUAL RETURN SHUTTLE
2006-03-20296(NI)CHANGE OF DIRS/SEC
2006-03-20296(NI)CHANGE OF DIRS/SEC
2006-03-07AC(NI)30/04/05 ANNUAL ACCTS
2005-06-28371S(NI)14/06/05 ANNUAL RETURN SHUTTLE
2005-02-04AC(NI)30/04/04 ANNUAL ACCTS
2004-12-16402(NI)PARS RE MORTAGE
2004-07-20371S(NI)14/06/04 ANNUAL RETURN SHUTTLE
2004-02-10AC(NI)30/04/03 ANNUAL ACCTS
2003-07-21371S(NI)14/06/03 ANNUAL RETURN SHUTTLE
2002-11-07AC(NI)30/04/02 ANNUAL ACCTS
2002-07-25371S(NI)14/06/02 ANNUAL RETURN SHUTTLE
2002-07-25296(NI)CHANGE OF DIRS/SEC
2002-06-25402(NI)PARS RE MORTAGE
2002-01-20AC(NI)30/04/01 ANNUAL ACCTS
2001-07-21371S(NI)14/06/01 ANNUAL RETURN SHUTTLE
2001-02-25AC(NI)30/04/00 ANNUAL ACCTS
2000-06-19371S(NI)14/06/00 ANNUAL RETURN SHUTTLE
2000-02-04AC(NI)30/04/99 ANNUAL ACCTS
1999-06-29371S(NI)14/06/99 ANNUAL RETURN SHUTTLE
1999-02-15AC(NI)30/04/98 ANNUAL ACCTS
1998-06-22371S(NI)14/06/98 ANNUAL RETURN SHUTTLE
1998-03-06AC(NI)30/04/97 ANNUAL ACCTS
1997-07-10371S(NI)14/06/97 ANNUAL RETURN SHUTTLE
1997-05-02AC(NI)30/04/96 ANNUAL ACCTS
1996-11-29UDM+A(NI)UPDATED MEM AND ARTS
1996-11-29RES(NI)SPECIAL/EXTRA RESOLUTION
1996-10-15371S(NI)14/06/96 ANNUAL RETURN SHUTTLE
1996-02-01233-2(NI)CHANGE OF ARD AFTER ARP
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2023-07-28
Notices to Creditors2022-07-01
Appointment of Liquidators2022-07-01
Resolutions for Winding-up2022-07-01
Fines / Sanctions
No fines or sanctions have been issued against MARM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Satisfied J W BANFORD
MORTGAGE OR CHARGE 2004-12-10 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2002-06-25 Outstanding DUBLIN 2 AND ULSTER
DEBENTURE 2002-06-25 Outstanding ULSTER BANK IRELAND LIMITED
MORTGAGE 1987-06-16 Outstanding ULSTER BANK
DEBENTURE 1987-05-08 Satisfied THE DEPARTMENT OF ECONOMIC DEVELOPMENT
MORTGAGE DEBENTURE 1983-03-01 Satisfied ULSTER BANK
DEBENTURE 1983-02-07 Outstanding INDUSTRIAL DEVELOPMENT BOARD FOR NORTHERN IRELAND
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 MARM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MARM PROPERTIES LIMITED registering or being granted any patents
Domain Names

MARM PROPERTIES LIMITED owns 1 domain names.

marm.co.uk  

Trademarks
We have not found any records of MARM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARM PROPERTIES 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 (68100 - Buying and selling of own real estate) as MARM PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MARM PROPERTIES 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 MARM PROPERTIES 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 MARM PROPERTIES 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 BT2 7SL