Mar Propco Holdco Limited. net worth, address, company information. Free

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Mar Propco Holdco Limited (reg no 06105032) is a private limited company incorporated on 2007-02-14 originating in England. This business has its registered office at C/O Wells Richardson, Cannon House 30 Rutland Road, Neepsend, Sheffield S3 8DP. Changed on 2022-07-19, the previous name the firm utilized was Amity International Limited. Mar Propco Holdco Limited operates SIC: 20590 which stands for "manufacture of other chemical products n.e.c.".

Company details

Name	Mar Propco Holdco Limited
Number	06105032
Date of Incorporation:	Wed, 14th Feb 2007
End of financial year:	30 April
Address:	C/o Wells Richardson, Cannon House 30 Rutland Road, Neepsend, Sheffield, S3 8DP
SIC code:	20590 - Manufacture of other chemical products n.e.c.

As for the 2 directors that can be found in this company, we can name: Ram S. (appointed on 14 February 2007), Mokhles T. (appointment date: 14 February 2007). 1 secretary is in the company: Mokhles T. (appointed on 14 February 2007). The Companies House lists 4 persons of significant control, namely: Mokhles T. owns 1/2 or less of shares, 1/2 or less of voting rights, Ram S. owns 1/2 or less of shares, 1/2 or less of voting rights, Ram S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	100	720,000
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Mokhles T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ram S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ram S.

6 April 2016 - 5 July 2022

Nature of control:	25-50% shares

Mokhles T.

6 April 2016 - 5 July 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 6th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 6th, December 2023 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, August 2022 \| incorporation	Free Download (19 pages)
(CERTNM) Company name changed amity international LIMITEDcertificate issued on 19/07/22 filed on: 19th, July 2022 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Libra House West Street Worsbrough Dale Barnsley S70 5PG to C/O Wells Richardson, Cannon House 30 Rutland Road Neepsend Sheffield S3 8DP on 2022-07-14 filed on: 14th, July 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities filed on: 12th, July 2022 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 7th, July 2022 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 2022-07-07: 600000.00 GBP filed on: 7th, July 2022 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 7th, July 2022 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 7th, July 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, July 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 05/07/22 filed on: 7th, July 2022 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 2022-07-05: 15250000.00 GBP filed on: 5th, July 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 31st, May 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 11th, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 10th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 21st, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-13 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 27th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-13 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 27th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-14 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 31st, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-02-14 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Libra House Spring Park, Clayburn Road Park Springs Barnsley South Yorkshire S72 7FD on 2012-11-01 filed on: 1st, November 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 6th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-02-14 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 17th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-02-14 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 17th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-02-14 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-02-14 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 19th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-03-10 filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 4th, December 2008 \| accounts	Free Download (5 pages)
(190) Location of debenture register filed on: 18th, August 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-08-18 filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 18/08/2008 from friendship house dodworth business park dodworth barnsley S75 3SP filed on: 18th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, August 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-02-28. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-02-28. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2007 \| capital	Free Download (2 pages)
(288a) On 2007-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007-02-23 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-23 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-23 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-23 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-23 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007-02-23 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, February 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 14th, February 2007 \| incorporation	Free Download (19 pages)

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