MARA 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARA 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11715150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARA 1 LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MARA 1 LTD located?

    Registered Office Address
    This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARA 1 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for MARA 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to This Workspace 18 Albert Road Bournemouth BH1 1BZ on Aug 01, 2023

    1 pagesAD01

    Change of details for Mr Marc John Biles as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Marc John Biles on Mar 01, 2023

    2 pagesCH01

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on Oct 07, 2022

    1 pagesAD01

    Registered office address changed from 18 Christchurch Road Bournemouth BH1 3NE United Kingdom to Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth BH8 8GS on Oct 07, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Marc John Biles as a person with significant control on Feb 26, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Marc John Biles on Sep 05, 2019

    2 pagesCH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 06, 2018

    Statement of capital on Dec 06, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MARA 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILES, Marc John
    18 Albert Road
    BH1 1BZ Bournemouth
    This Workspace
    England
    Director
    18 Albert Road
    BH1 1BZ Bournemouth
    This Workspace
    England
    EnglandBritish102275060007
    MUSSELL, Tara Jane
    18 Albert Road
    BH1 1BZ Bournemouth
    This Workspace
    England
    Director
    18 Albert Road
    BH1 1BZ Bournemouth
    This Workspace
    England
    EnglandBritish227660490001

    Who are the persons with significant control of MARA 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tara Jane Mussell
    18 Albert Road
    BH1 1BZ Bournemouth
    This Workspace
    England
    Dec 06, 2018
    18 Albert Road
    BH1 1BZ Bournemouth
    This Workspace
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marc John Biles
    18 Albert Road
    BH1 1BZ Bournemouth
    This Workspace
    England
    Dec 06, 2018
    18 Albert Road
    BH1 1BZ Bournemouth
    This Workspace
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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