MAR PROPERTIES (UK) LIMITED

Overview

Company Name	MAR PROPERTIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06324643
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAR PROPERTIES (UK) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is MAR PROPERTIES (UK) LIMITED located?

Registered Office Address	4-6 Canfield Place NW6 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for MAR PROPERTIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MAR PROPERTIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for MAR PROPERTIES (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2025

Confirmation statement made on Jul 26, 2025 with updates

4 pages

CS01

Apr 08, 2025

Total exemption full accounts made up to Jul 31, 2024

7 pages

Jul 30, 2024

Confirmation statement made on Jul 26, 2024 with updates

4 pages

CS01

Apr 22, 2024

Total exemption full accounts made up to Jul 31, 2023

8 pages

Sep 14, 2023

Confirmation statement made on Jul 26, 2023 with updates

4 pages

CS01

Sep 13, 2023

Director's details changed for Mrs Talia Rose on Jul 25, 2023

2 pages

CH01

Apr 13, 2023

Total exemption full accounts made up to Jul 31, 2022

9 pages

Aug 02, 2022

Confirmation statement made on Jul 26, 2022 with updates

4 pages

CS01

Mar 24, 2022

Total exemption full accounts made up to Jul 31, 2021

9 pages

Aug 12, 2021

Confirmation statement made on Jul 26, 2021 with updates

4 pages

CS01

Feb 17, 2021

Total exemption full accounts made up to Jul 31, 2020

8 pages

Sep 24, 2020

Confirmation statement made on Jul 26, 2020 with no updates

3 pages

CS01

Apr 24, 2020

Total exemption full accounts made up to Jul 31, 2019

8 pages

Jul 30, 2019

Confirmation statement made on Jul 26, 2019 with updates

4 pages

CS01

Apr 12, 2019

Total exemption full accounts made up to Jul 31, 2018

8 pages

Jul 31, 2018

Confirmation statement made on Jul 26, 2018 with updates

4 pages

CS01

Apr 30, 2018

Total exemption full accounts made up to Jul 31, 2017

9 pages

Jul 27, 2017

Confirmation statement made on Jul 26, 2017 with updates

4 pages

CS01

Jul 27, 2017

Notification of Talia Rose as a person with significant control on Jun 30, 2016

2 pages

PSC01

Jul 27, 2017

Notification of Darren Robert Rose as a person with significant control on Jun 30, 2016

2 pages

PSC01

Apr 28, 2017

Total exemption small company accounts made up to Jul 31, 2016

6 pages

Aug 05, 2016

Confirmation statement made on Jul 26, 2016 with updates

6 pages

CS01

Apr 22, 2016

Total exemption small company accounts made up to Jul 31, 2015

6 pages

Aug 04, 2015

Annual return made up to Jul 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2015	Statement of capital on Aug 04, 2015 Capital: GBP 100	SH01

Apr 24, 2015

Total exemption small company accounts made up to Jul 31, 2014

6 pages

View All Filings

Who are the officers of MAR PROPERTIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSE, Darren Robert 50 Fitzalan Road N3 3PE London	Jul 27, 2007		Secretary	50 Fitzalan Road N3 3PE London		British		71786220003
ROSE, Darren Robert 50 Fitzalan Road N3 3PE London	Jul 27, 2007		Director	50 Fitzalan Road N3 3PE London	England	British	1963-5	71786220003
ROSE, Talia 50 Fitzalan Road Finchley N3 3PE London	Jul 27, 2007		Director	50 Fitzalan Road Finchley N3 3PE London	United Kingdom	British	1964-4	87728880001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 26, 2007	Jul 26, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 26, 2007	Jul 26, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAR PROPERTIES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Robert Rose Canfield Place NW6 3BT London 4-6	Jun 30, 2016	Canfield Place NW6 3BT London 4-6	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Talia Rose Canfield Place NW6 3BT London 4-6	Jun 30, 2016	Canfield Place NW6 3BT London 4-6	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Talia Rose Canfield Place NW6 3BT London 4-6 England England	Jun 30, 2016	Canfield Place NW6 3BT London 4-6 England England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Darren Robert Rose Canfield Place NW6 3BT London 4-6 England England	Jun 30, 2016	Canfield Place NW6 3BT London 4-6 England England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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