Maramar (holdings) Limited. net worth, address, company information. Free

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Maramar (Holdings) Limited (number 06177159) is a private limited company legally formed on 2007-03-21 originating in England. The business is located at Calderdale Business Park, Main Reception, Club Lane, Halifax HX2 8DB. Having undergone a change in 2012-02-23, the previous name this company utilized was Maramar Properties Two Limited. Maramar (Holdings) Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Maramar (holdings) Limited
Number	06177159
Date of Incorporation:	21st March 2007
End of financial year:	31 March
Address:	Calderdale Business Park, Main Reception, Club Lane, Halifax, HX2 8DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this company, we can name: Karen B. (in the company from 04 February 2021), Martyn B. (appointment date: 21 March 2007), Patricia E. (appointed on 21 March 2007). 1 secretary is present as well: Patricia E. (appointed on 21 March 2007). The Companies House lists 1 person of significant control - Martyn B., the single professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	886,753	880,678	1,177,291	1,529,018	3,135,861
Fixed Assets	20,611,223	21,329,904	25,429,969	27,770,774	26,987,445
Total Assets Less Current Liabilities	20,313,930	20,625,925	25,178,257	27,418,267	28,500,345

People with significant control

Martyn B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (10 pages)
(AD01) Address change date: 24th November 2021. New Address: Calderdale Business Park, Main Reception Club Lane Halifax West Yorkshire HX2 8DB. Previous address: The Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT England filed on: 24th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 4th February 2021 filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, August 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 18th, September 2019 \| accounts	Free Download (9 pages)
(CH01) On 10th November 2018 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 6th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 8th, August 2017 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 30th November 2016: 712.00 GBP filed on: 4th, January 2017 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, December 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, December 2016 \| resolution	Free Download
(SH01) Statement of Capital on 25th November 2016: 612.00 GBP filed on: 25th, November 2016 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, November 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 22nd September 2016. New Address: The Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT. Previous address: Mile Thorn Works, Gibbet Street Halifax West Yorkshire HX1 4JR filed on: 22nd, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st March 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
(CH01) On 21st December 2015 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 11th August 2015: 412.00 GBP filed on: 1st, September 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 21st March 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2015: 206.00 GBP capital
(CH01) On 12th August 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(CH03) On 12th August 2014 secretary's details were changed filed on: 12th, August 2014 \| officers	Free Download (1 page)
(CH01) On 12th August 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 27th, May 2014 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 31st March 2014 filed on: 24th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 21st March 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 3rd, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st March 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st July 2012 filed on: 22nd, April 2013 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st July 2011 filed on: 2nd, July 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st July 2011 filed on: 29th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 21st March 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 23rd, February 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed maramar properties two LIMITEDcertificate issued on 23/02/12 filed on: 23rd, February 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 15th February 2012 change of name
(SH01) Statement of Capital on 4th January 2012: 206.00 GBP filed on: 10th, January 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 21st March 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 21st, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 21st March 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st October 2009 filed on: 17th, February 2010 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2008 filed on: 22nd, May 2009 \| accounts	Free Download (2 pages)
(288b) On 24th April 2009 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2007 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed professional window systems LTDcertificate issued on 18/12/07 filed on: 18th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed professional window systems LTDcertificate issued on 18/12/07 filed on: 18th, December 2007 \| change of name	Free Download (2 pages)
(288b) On 29th October 2007 Director resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(288b) On 29th October 2007 Director resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 23rd, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 23rd, April 2007 \| accounts	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 3rd, April 2007 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 3rd, April 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, March 2007 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 21st, March 2007 \| incorporation	Free Download (31 pages)

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