Marann Holdings Limited. net worth, address, company information. Free

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Marann Holdings Limited (registration number SC486893) is a private limited company created on 2014-09-17. This firm can be found at Titanium 1, Kings Inch Place, Renfrew PA4 8WF. Having undergone a change in 2014-12-02, the previous name this business used was Ram 220 Limited. Marann Holdings Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Marann Holdings Limited
Number	SC486893
Date of Incorporation:	2014-09-17
End of financial year:	31 January
Address:	Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Anne H. (appointed on 17 September 2014), Martyn H. (appointment date: 17 September 2014). The official register indexes 2 persons of significant control, namely: Anne H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Martyn H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	574,812	779,966
Fixed Assets	129,000	128,854	129,553	128,517	127,340
Total Assets Less Current Liabilities	66,305	226,964	236,418	145,248	231,548

People with significant control

Anne H.

1 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Martyn H.

1 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/09/17 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 10th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/09/17 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/09/17 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/09/17 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/09/17 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 9th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/09/17 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 22nd, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/09/17 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, August 2017 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, May 2017 \| resolution	Free Download (12 pages)
(CS01) Confirmation statement with updates 2016/09/17 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/17 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 7.00 GBP is the capital in company's statement on 2015/09/22 capital
(AA01) Accounting period extended to 2016/01/31. Originally it was 2015/09/30 filed on: 15th, September 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge SC4868930001, created on 2014/11/28 filed on: 12th, December 2014 \| mortgage	Free Download (17 pages)
(CERTNM) Company name changed ram 220 LIMITEDcertificate issued on 02/12/14 filed on: 2nd, December 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/12/02 filed on: 2nd, December 2014 \| resolution
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, December 2014 \| resolution
(SH01) 7.00 GBP is the capital in company's statement on 2014/11/28 filed on: 2nd, December 2014 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 17th, September 2014 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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