Marocretreat Consulting Limited. net worth, address, company information. Free

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Marocretreat Consulting Limited (reg no 08971566) is a private limited company established on 2014-04-01 originating in United Kingdom. The enterprise is situated at 1 Chamberlain Square Cs, Birmingham B3 3AX. Having undergone a change in 2022-01-12, the previous name this enterprise utilized was Marocretreat Limited. Marocretreat Consulting Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management", SIC: 96040 - "physical well-being activities".

Company details

Name	Marocretreat Consulting Limited
Number	08971566
Date of Incorporation:	Tue, 1st Apr 2014
End of financial year:	31 December
Address:	1 Chamberlain Square Cs, Birmingham, B3 3AX
SIC code:	70229 - Management consultancy activities other than financial management 96040 - Physical well-being activities

As for the 3 directors that can be found in the company, we can name: Badr B. (in the company from 14 October 2014), Mohammed E. (appointment date: 01 April 2014), Karim K. (appointed on 01 April 2014). The Companies House reports 2 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Essences Du Maroc is located at 5 Avenue Lalla Meryem, 10000 Rabat. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Mohammed A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Essences Du Maroc

6 April 2016 - 6 April 2016

Address	Essences Du Maroc 5 Avenue Lalla Meryem, Rabat, 10000, Morocco
Legal authority	Moroccan Law
Legal form	Llc
Country registered	Morocco
Place registered	Commercial Court Rabat
Registration number	59851
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates February 10, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 10, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download
(CS01) Confirmation statement with no updates February 10, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 10, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 19th, January 2022 \| incorporation	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 18th, January 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, January 2022 \| capital	Free Download (2 pages)
(CERTNM) Company name changed marocretreat LIMITEDcertificate issued on 12/01/22 filed on: 12th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Small company accounts for the period up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates April 1, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 28th, January 2021 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 7th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 7th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates April 1, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On February 6, 2020 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(CH01) On February 6, 2020 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Chamberlain Square Cs Birmingham B3 3AX. Change occurred on February 21, 2020. Company's previous address: Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom. filed on: 21st, February 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (11 pages)
(AD01) New registered office address Cornwall Court 19 Cornwall Street Birmingham B3 2DT. Change occurred on April 12, 2019. Company's previous address: 8 Grosvenor Place London SW1X 7SH England. filed on: 12th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 1, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 11, 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 1, 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement March 2, 2018 filed on: 2nd, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, July 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates April 1, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, June 2017 \| gazette	Free Download (1 page)
(AD01) New registered office address 8 Grosvenor Place London SW1X 7SH. Change occurred on October 11, 2016. Company's previous address: 10-18 Union Street London SE1 1SZ. filed on: 11th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 16th, June 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 29th, April 2016 \| annual return	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2016 \| gazette	Free Download
(AA) Full accounts data made up to December 31, 2014 filed on: 19th, January 2016 \| accounts	Free Download (21 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 28th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 28, 2015: 10000.00 GBP capital
(AP01) On October 14, 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 14, 2014 filed on: 27th, October 2014 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2015 to December 31, 2014 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 28, 2014 filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, April 2014 \| incorporation