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Mar Parts Limited (Companies House Registration Number 00827692) is a private limited company founded on 1964-11-18. The enterprise is located at 2 Penman Way, Grove Park, Leicester LE19 1ST. Mar Parts Limited is operating under SIC code: 45111 - "sale of new cars and light motor vehicles".

Company details

Name Mar Parts Limited
Number 00827692
Date of Incorporation: 18th November 1964
End of financial year: 31 December
Address: 2 Penman Way, Grove Park, Leicester, LE19 1ST
SIC code: 45111 - Sale of new cars and light motor vehicles

Moving on to the 2 directors that can be found in the firm, we can name: Simon M. (in the company from 13 July 2023), Gerard N. (appointment date: 02 October 2007). 1 secretary is also present: Simon M. (appointed on 13 July 2023). The official register indexes 1 person of significant control - Maranello Holdings Limited, a corporation which can be found at Penman Way, Grove Park, Enderby, LE19 1ST Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Maranello Holdings Limited
6 April 2016
Address 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2001186
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 9th, October 2023 | accounts 		Free Download (1 page)

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