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MAR CATERING LTD

MAR CATERING LTD

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

    • Overview

    Company NameMAR CATERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15033479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAR CATERING LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MAR CATERING LTD located?

    Registered Office Address
    183 Altway
    L10 6LB Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAR CATERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for MAR CATERING LTD?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for MAR CATERING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		6 pagesAA

    Confirmation statement made on Jul 26, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Mario Graca on Aug 17, 2023

    		2 pagesCH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2023

    Statement of capital on Jul 27, 2023

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MAR CATERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVES, Paulo Jorge Rocha
    Altway
    L10 6LB Liverpool
    183
    England
    		Director
    Altway
    L10 6LB Liverpool
    183
    England
    		EnglandPortuguese133928560002
    ANDRADE, Aurelio Ruben Da Silva
    Altway
    L10 6LB Liverpool
    183
    England
    		Director
    Altway
    L10 6LB Liverpool
    183
    England
    		EnglandPortuguese311785480001
    GRACA, Mario Jose Ferreira
    Altway
    L10 6LB Liverpool
    183
    England
    		Director
    Altway
    L10 6LB Liverpool
    183
    England
    		EnglandPortuguese235267090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAR CATERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aurelio Ruben Da Silva Andrade
    Altway
    L10 6LB Liverpool
    183
    England
    		Jul 27, 2023
    Altway
    L10 6LB Liverpool
    183
    England
    		No
    Nationality: Portuguese
    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 Mario Jose Ferreira Graca
    Altway
    L10 6LB Liverpool
    183
    England
    		Jul 27, 2023
    Altway
    L10 6LB Liverpool
    183
    England
    		No
    Nationality: Portuguese
    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 Paulo Jorge Rocha Alves
    Altway
    L10 6LB Liverpool
    183
    England
    		Jul 27, 2023
    Altway
    L10 6LB Liverpool
    183
    England
    		No
    Nationality: Portuguese
    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.
    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