MARCAR HOLDINGS LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
MARCAR HOLDINGS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
MARCAR HOLDINGS LIMITED was incorporated 68 years ago on 09/03/1956 and has the registered number: 00562474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARCAR HOLDINGS LIMITED was incorporated 68 years ago on 09/03/1956 and has the registered number: 00562474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARCAR HOLDINGS LIMITED - RICHMOND
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MARCAR HOUSE
RICHMOND
SURREY
TW9 2RG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NON-EXECUTIVE DIRECTOR MICHAEL JAMES MARCAR | Oct 1958 | British | Director | CURRENT | |
| DOROTHY BOOTHE | British | Secretary | 2006-07-14 | CURRENT | |
| ERWIN STEPHEN PETER MARCAR | Feb 1945 | British | Director | RESIGNED | |
| DIRECTOR ALEXANDER GREGORY MARCAR | May 1937 | British | Director | RESIGNED | |
| CLIFFORD VIVIAN SMITH | British | Secretary | 1998-10-02 UNTIL 2000-09-29 | RESIGNED | |
| MR BRIAN BRAKE | Jan 1946 | British | Secretary | 2001-03-08 UNTIL 2006-07-14 | RESIGNED |
| THOMAS JOSEPH WRIGHT | Irish | Secretary | 1992-08-17 UNTIL 1998-10-02 | RESIGNED | |
| BRIAN RICHARD SMITH | Jun 1950 | British | Secretary | 2000-09-30 UNTIL 2001-03-07 | RESIGNED |
| ERIC RUGGIER | Jan 1932 | British | Secretary | RESIGNED | |
| MRS GERTRUDE HELEN MARCAR | May 1913 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mse Uk Holdings Ltd | 2021-05-18 | Richmond Surrey |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Mr Erwin Stephen Peter Marcar | 2016-10-12 - 2021-05-18 | 2/1945 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marcar Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £2,706 Cash £724,973 equity |
| Marcar Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-23 | 31-03-2022 | £3,905 Cash £725,078 equity |
| Marcar Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 31-03-2021 | £6,705 Cash £728,749 equity |
| Marcar Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-08 | 31-03-2020 | £5,763 Cash £728,542 equity |
| Marcar Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-03-2019 | £4,817 Cash £727,615 equity |