Menna Overview
Here’s a quick overview of MAR UK HOLDCO LIMITED 👀 — a London based business that started in 2020.
MAR UK HOLDCO LIMITED
- Company statusactive
- Company No13084654
- Age5 years 7 months Incorporated 16 December 2020
- Officers3
Address
10 Portman Square Marylebone, London, W1H 6AZ, United Kingdom
MAR UK HOLDCO LIMITED is an active company incorporated on 16 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 06 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Nov 2022
Resolution
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Capital Allotment Shares
4 Years Ago on 27 Sep 2021
Capital Allotment Shares
4 Years Ago on 23 Sep 2021
Memorandum Articles
5 Years Ago on 17 Jul 2021
Resolution
5 Years Ago on 17 Jul 2021
Capital Allotment Shares
5 Years Ago on 13 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 26 May 2021
Resolution
5 Years Ago on 03 Mar 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 07 May 2021 | |
| AHERN, Adam | director | Jun 1987 | 16 Jan 2023 |
| ECHAVE LARRANAGA, Inaki, Mr. | director | Apr 1972 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubicon Topco Limited | 16 Dec 2020 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED, BRUNNING, Charlotte Louise are mutual persons.
ALTER DOMUS (UK) LIMITED, BRUNNING, Charlotte Louise are mutual persons.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
AHERN, Adam, BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
ECHAVE LARRANAGA, Inaki, Mr., BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
TEUBNER, Robert Marvin are mutual persons.
TEUBNER, Robert Marvin are mutual persons.
TEUBNER, Robert Marvin are mutual persons.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ECHAVE LARRANAGA, Inaki, Mr. are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MAR UK HOLDCO LIMITED 👀 — a London based business that started in 2020.