MARR (NORTH WEST AFRICA) LIMITED
Overview
| Company Name | MARR (NORTH WEST AFRICA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07458761 |
| 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 MARR (NORTH WEST AFRICA) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARR (NORTH WEST AFRICA) LIMITED located?
| Registered Office Address | C/O Andrew Marr International Limited Livingstone Road HU13 0EE Hessle East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARR (NORTH WEST AFRICA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBANEXTRA LIMITED | Dec 02, 2010 | Dec 02, 2010 |
What are the latest accounts for MARR (NORTH WEST AFRICA) 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 MARR (NORTH WEST AFRICA) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for MARR (NORTH WEST AFRICA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Alexander George Marr as a director on Sep 28, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of MARR (NORTH WEST AFRICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire | 192913850001 | |||||||
| FARRAR, Paul Morgan | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire | England | British | 272696570001 | |||||
| MARR, Alexander George | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire | England | British | 70993940002 | |||||
| BURT, Christopher Brian | Secretary | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire United Kingdom | 156117500001 | |||||||
| BURT, Christopher Brian | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire United Kingdom | United Kingdom | British | 39900450002 | |||||
| REGAN, Andrew William | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire United Kingdom | England | British | 54163570005 |
Who are the persons with significant control of MARR (NORTH WEST AFRICA) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Apr 06, 2016 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited England | No | ||||
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Natures of Control
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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