Marpak Limited (reg no 03567630) is a private limited company incorporated on 1998-05-20. This firm can be found at West Walk Building, 110 Regent Road, Leicester LE1 7LT. Having undergone a change in 1998-08-05, the previous name the company utilized was M.r.p.k. Limited. Marpak Limited operates Standard Industrial Classification: 17290 which stands for "manufacture of other articles of paper and paperboard n.e.c.".

Company details

Name Marpak Limited
Number 03567630
Date of Incorporation: Wednesday 20th May 1998
End of financial year: 31 March
Address: West Walk Building, 110 Regent Road, Leicester, LE1 7LT
SIC code: 17290 - Manufacture of other articles of paper and paperboard n.e.c.

As for the 2 directors that can be found in this business, we can name: Gillian W. (appointed on 15 November 2019), Matthew W. (appointment date: 16 June 1998). The Companies House lists 2 persons of significant control, namely: Pullman Leicester Ltd is located at 7 Craven Street, LE1 4BX Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Slater (Leicester) Limited is located at 110 Regent Road, LE1 7LT Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-09-30 2017-04-30 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,948,352 1,765,153 2,428,112 1,344,024 1,802,874 1,981,096 2,170,234 2,725,450 3,052,384 1,655,775
Fixed Assets 1,084,110 1,263,220 1,356,856 151,144 - - - - - -
Total Assets Less Current Liabilities 2,610,903 2,574,779 3,054,729 962,961 1,281,474 1,543,471 1,798,194 2,145,189 2,483,287 1,579,976
Intangible Fixed Assets 21,250 16,250 8,750 - - - - - - -
Number Shares Allotted - 1,590,000 1,590,000 - - - - - - -
Shareholder Funds 2,593,775 2,568,838 3,048,191 - - - - - - -
Tangible Fixed Assets 1,062,860 1,246,970 1,348,106 - - - - - - -

People with significant control

Pullman Leicester Ltd
4 January 2021
Address Unit 2 7 Craven Street, Leicester, LE1 4BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House In England And Wales
Registration number 11903905
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Slater (Leicester) Limited
25 April 2017 - 4 January 2021
Address West Walk Building 110 Regent Road, Leicester, LE1 7LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House In England And Wales
Registration number 09675241
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, December 2023 | accounts
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