M@R LTD.
Overview
| Company Name | M@R LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC079400 |
| Jurisdiction | Scotland |
| 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 M@R LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is M@R LTD. located?
| Registered Office Address | 1 Polwarth Park EH11 1LE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M@R LTD.?
| Company Name | From | Until |
|---|---|---|
| M & R WHOLESALE LIMITED | Jul 05, 1982 | Jul 05, 1982 |
What are the latest accounts for M@R LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for M@R LTD.?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for M@R LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Amjad Mohammed on Jan 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Faqir Alam Mohammed on Jan 09, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Who are the officers of M@R LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMMED, Romana | Secretary | Polwarth Terrace EH11 1NE Edinburgh 6 Scotland | 189198160001 | |||||||
| MOHAMMED, Amjad | Director | Polwarth Park EH11 1LE Edinburgh 1 | Scotland | British | Wholesaler | 1354180001 | ||||
| MOHAMMED, Faqir Alam | Director | Polwarth Park EH11 1LE Edinburgh 1 | Scotland | British | Retired | 1067850001 | ||||
| MOHAMMED, Amjad | Secretary | 6 Polwarth Terrace EH11 1NE Edinburgh Midlothian | British | 1354180001 | ||||||
| MOHAMMED, Nasim | Secretary | 6 Polwarth Terrace EH11 1NE Edinburgh Midlothian | British | 1069670001 | ||||||
| MOHAMMED, Shazi | Secretary | 6 Polwarth Terrace EH11 1NE Edinburgh Midlothian | British | 1067720001 | ||||||
| MOHAMMEED, Zahed | Secretary | Polwarth Terrace EH11 1NE Edinburgh 6 Scotland | 165710870001 | |||||||
| MOHAMMED, Nasim | Director | 6 Polwarth Terrace EH11 1NE Edinburgh Midlothian | United Kingdom | British | Director | 1069670001 |
Who are the persons with significant control of M@R LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Faqir Alam Mohammed | Apr 06, 2016 | Polwarth Park EH11 1LE Edinburgh 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Amjad Mohammed | Apr 06, 2016 | Polwarth Park EH11 1LE Edinburgh 1 | No |
Nationality: British Country of Residence: Scotland | |||
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