Menna Overview
Here’s a quick overview of MAR PARTS LIMITED 👀 — a Leicester, Leicestershire based business that started in 1964.
MAR PARTS LIMITED
- Company statusactive
- Company No00827692
- Age61 years 8 months Incorporated 18 November 1964
- Officers3
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
MAR PARTS LIMITED is an active company incorporated on 18 November 1964 and based in Leicester, Leicestershire. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 18 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORHOUSE, Simon | secretary | 13 Jul 2023 | |
| MOORHOUSE, Simon | director | Dec 1973 | 13 Jul 2023 |
| NIEUWENHUYS, Gerard Edward | director | Nov 1960 | 02 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maranello Holdings Limited | 06 Apr 2016 |
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MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon, COLLINSON, Adam, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni, VAUGHAN, Laurence Edward William are mutual persons.
MOORHOUSE, Simon, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward are mutual persons.
MOORHOUSE, Simon are mutual persons.
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MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward are mutual persons.
MOORHOUSE, Simon, COLLINSON, Adam are mutual persons.
MOORHOUSE, Simon, MALLETT, Jeremy Richard are mutual persons.
MOORHOUSE, Simon, MALLETT, Jeremy Richard are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, JAMES, John William, LIGHT, John Michael Heathcote, BRIGHTON, Alan, BROOKS, Amanda, CAMPBELL, James Garry, FERGUSON, Alan Murray, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, HEATH, Reginald Frank, JEARY, Anton Clive, MACKAY, Richard Duncan, MAINGOT, Roger Vernon, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni, POTTS, Graeme John, ROBERTS, Paul Anthony, ROBINSON, Stuart Nicholas, ROURKE, Maurice, VAUGHAN, Laurence Edward William, WARNER, John Frederick are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni, VAUGHAN, Laurence Edward William are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
MOORHOUSE, Simon are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, JAMES, John William, LIGHT, John Michael Heathcote, BRIGHTON, Alan, CAMPBELL, James Garry, FERGUSON, Alan Murray, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, HEATH, Reginald Frank, JEARY, Anton Clive, MACKAY, Richard Duncan, MAINGOT, Roger Vernon, POTTS, Graeme John, ROBERTS, Paul Anthony, ROBINSON, Stuart Nicholas, ROURKE, Maurice, WARNER, John Frederick are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, JAMES, John William, LIGHT, John Michael Heathcote, BRIGHTON, Alan, BROOKS, Amanda, CAMPBELL, James Garry, FERGUSON, Alan Murray, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, HEATH, Reginald Frank, JEARY, Anton Clive, MACKAY, Richard Duncan, MAINGOT, Roger Vernon, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni, POTTS, Graeme John, ROBERTS, Paul Anthony, ROBINSON, Stuart Nicholas, ROURKE, Maurice, VAUGHAN, Laurence Edward William, WARNER, John Frederick are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
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CARPENTER, Mark Gwilym are mutual persons.
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CARPENTER, Mark Gwilym are mutual persons.
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JAMES, John William, FERGUSON, Alan Murray, HAZELWOOD, Robert, JEARY, Anton Clive, LOCK, Spencer, MCCORMACK, Connor are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, HEATH, Reginald Frank, LOCK, Spencer, MCCORMACK, Connor, ROURKE, Maurice are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, HEATH, Reginald Frank, LOCK, Spencer, MCCORMACK, Connor, ROURKE, Maurice are mutual persons.
JAMES, John William, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, HEATH, Reginald Frank, JEARY, Anton Clive, LOCK, Spencer, MCCORMACK, Connor, ROURKE, Maurice are mutual persons.
JAMES, John William, HEATH, Reginald Frank are mutual persons.
JAMES, John William, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, LOCK, Spencer, MCCORMACK, Connor are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, CAMPBELL, James Garry, ROURKE, Maurice are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, FERGUSON, Alan Murray are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, FERGUSON, Alan Murray, JEARY, Anton Clive are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, CAMPBELL, James Garry, FERGUSON, Alan Murray, HEATH, Reginald Frank, ROURKE, Maurice are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, JEARY, Anton Clive are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, FERGUSON, Alan Murray, HEATH, Reginald Frank, JEARY, Anton Clive, ROURKE, Maurice are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, CAMPBELL, James Garry, FERGUSON, Alan Murray, JEARY, Anton Clive are mutual persons.
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LIGHT, John Michael Heathcote, ROURKE, Maurice are mutual persons.
WHEATLEY, Martin Peter, MCCORMACK, Connor are mutual persons.
BRIGHTON, Alan are mutual persons.
BROOKS, Amanda are mutual persons.
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CAMPBELL, James Garry, HEATH, Reginald Frank, ROURKE, Maurice are mutual persons.
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COLLINSON, Adam are mutual persons.
FERGUSON, Alan Murray are mutual persons.
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FRANKLIN, Christopher Tom are mutual persons.
HAZELWOOD, Robert, HEATH, Reginald Frank, LOCK, Spencer, MCCORMACK, Connor, ROURKE, Maurice are mutual persons.
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LOCK, Spencer, MCCORMACK, Connor are mutual persons.
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MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
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MCCORMACK, Connor are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
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POTTS, Graeme John are mutual persons.
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VAUGHAN, Laurence Edward William are mutual persons.
VAUGHAN, Laurence Edward William are mutual persons.
VAUGHAN, Laurence Edward William are mutual persons.
VAUGHAN, Laurence Edward William are mutual persons.
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WALLWORK, Paul Anthony Hewitt are mutual persons.
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WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WARNER, John Frederick are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MAR PARTS LIMITED 👀 — a Leicester, Leicestershire based business that started in 1964.