Mar Risk Services Limited (registration number 03944901) is a private limited company incorporated on 2000-03-10 in England. This enterprise is situated at The Northern & Shell Building, Lower Thames Street, London EC3R 6EN. Changed on 2001-04-20, the previous name the enterprise used was Mar Risks Services Limited. Mar Risk Services Limited operates SIC code: 65120 that means "non-life insurance".

Company details

Name Mar Risk Services Limited
Number 03944901
Date of Incorporation: Fri, 10th Mar 2000
End of financial year: 31 December
Address: The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN
SIC code: 65120 - Non-life insurance

When it comes to the 3 directors that can be found in this particular firm, we can name: John T. (appointed on 02 March 2021), Stuart F. (appointment date: 01 June 2010), Clive F. (appointed on 14 March 2000). The official register lists 3 persons of significant control, namely: Costero Holdings Limited can be found at One St. Peters Square, M2 3DE Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clive F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marion F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-02-28
Current Assets 303,937 306,641 528,624 525,396 847,821 1,107,764 1,282,188 2,811,838 1,762,261 2,174,348
Fixed Assets 4,600 3,600 30,000 15,000 - - - - - -
Number Shares Allotted - - - - 50,000 - - - - -
Shareholder Funds 111,273 119,568 175,012 348,458 658,201 - - - - -
Tangible Fixed Assets 4,600 3,600 30,000 15,000 - - - - - -
Total Assets Less Current Liabilities 111,273 126,740 355,358 348,458 658,201 - - - - -

People with significant control

Costero Holdings Limited
2 March 2021
Address One St Peter's Square One St. Peters Square, Manchester, M2 3DE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10922944
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clive F.
6 April 2016 - 2 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Marion F.
6 April 2016 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 11th, October 2023 | accounts
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