MARCAR HOLDINGS LIMITED
Overview
| Company Name | MARCAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00562474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCAR HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is MARCAR HOLDINGS LIMITED located?
| Registered Office Address | Unit 3 Printworks House 27 Dunstable Road TW9 1UH Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCAR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARCAR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for MARCAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Marcar House Parkshot Richmond Surrey TW9 2RG to Unit 3 Printworks House 27 Dunstable Road Richmond TW9 1UH on Mar 17, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Erwin Stephen Peter Marcar as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Mse Uk Holdings Ltd as a person with significant control on May 18, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Erwin Stephen Peter Marcar as a person with significant control on May 18, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MARCAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTHE, Dorothy | Secretary | Printworks House 27 Dunstable Road TW9 1UH Richmond Unit 3 England | British | 114665450001 | ||||||
| MARCAR, Michael James | Director | Cold Harbour Farm Knowle Lane GU6 8JN Cranleigh Surrey | England | British | 17056680009 | |||||
| BRAKE, Brian | Secretary | 7 Arnold Crescent TW7 7NS Isleworth Middlesex | British | 74136850005 | ||||||
| RUGGIER, Eric | Secretary | 5 Northumberland Place TW10 6TS Richmond Surrey | British | 2982560001 | ||||||
| SMITH, Brian Richard | Secretary | Elm Cottage 187 Petersham Road TW10 7AW Richmond Surrey | British | 72429390002 | ||||||
| SMITH, Clifford Vivian | Secretary | 4 Poplar Drive SM7 1LJ Banstead Surrey | British | 61032980001 | ||||||
| WRIGHT, Thomas Joseph | Secretary | 1 Downside Road SM2 5HR Sutton Surrey | Irish | 31644890001 | ||||||
| MARCAR, Alexander Gregory, Director | Director | 8 Phillimore Gardens Kensington W8 7QD London | British | 17061790001 | ||||||
| MARCAR, Erwin Stephen Peter | Director | Manor House River Lane, Petersham TW10 7AG Richmond Surrey | England | British | 17056700001 | |||||
| MARCAR, Gertrude Helen | Director | 6 Watergardens Warren Road Kingston Hill KT2 7LF Kingston Surrey | British | 17061780001 |
Who are the persons with significant control of MARCAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mse Uk Holdings Ltd | May 18, 2021 | Parkshot TW9 2RG Richmond Marcar House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Erwin Stephen Peter Marcar | Oct 12, 2016 | Marcar House Parkshot TW9 2RG Richmond Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0