Mar Plastics Limited

Active
Incorporated on 18 Aug 2010

Reg Address: Elmwood Church Lane, Collingham, Wetherby LS22 5AU, England

Company Number 07349185
Company Status Active
Incorporation Date 18 Aug 2010
Total Assets £2.91M £+645.47K (+28.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Aug 2023
Confirmation Statement Next Due 1 Sep 2024
Average Number of Employees 4

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Mar Plastics Limited" is a ltd and located in Elmwood Church Lane, Collingham, Wetherby LS22 5AU. Mar Plastics Limited is currently in active status and it was incorporated on 18 Aug 2010 (14 years 1 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2021
Accounts Period Covered End Date

28 Feb 2022
Total Assets

£2.91M ^{£+645.47K (+28.5%)} _{change vs prev year}
Total Liabilities

£-745.05K ^{£-129.29K (-21%)} _{change vs prev year}
Equity

£2.42M ^{£+511.8K (+26.8%)} _{change vs prev year}
Equity (Share Capital)

£202 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+80K (+100%)} _{change vs prev year}
Current Assets

£770.43K ^{£+76.96K (+11.1%)} _{change vs prev year}
Net Assets

£2.42M ^{£+511.8K (+26.8%)} _{change vs prev year}
Net Current Assets

£360.41K ^{£-63.2K (-14.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.5M ^{£+505K (+25.4%)} _{change vs prev year}
Debtors

£27.28K ^{£-42.92K (-61.1%)} _{change vs prev year}
Cash In Bank

£743.15K ^{£+119.88K (+19.2%)} _{change vs prev year}
Fixed Assets

£2.14M ^{£+568.2K (+36.2%)} _{change vs prev year}
Property, Plant and Equipments

£309 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Mar Plastics Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Katherine Emma Mackay Beale	Director	11 Jan 2021	British	Active
2	Abigail Ruth Mackay Jenkins	Director	11 Jan 2021	British	Active
3	Christine Hazel Jenkins	Secretary	18 Aug 2010	-	Active
4	Christine Hazel Jenkins	Director	18 Aug 2010	British	Active
5	Gary John Mackay Jenkins	Director	18 Aug 2010	British	Active
6	Clifford Donald Wing	Director	18 Aug 2010	British	Resigned 18 Aug 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Gary John Mackay Jenkins Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	18 Aug 2016	British	Active
2	Mrs Christine Hazel Jenkins Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	18 Aug 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mar Plastics Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	29 Aug 2023	Download PDF
2	Accounts - Change Account Reference Date Company Current Extended	13 Feb 2023	Download PDF
3	Accounts - Total Exemption Full	28 Nov 2022	Download PDF 9 Pages
4	Confirmation Statement - No Updates	28 Aug 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	22 Jan 2021	Download PDF 2 Pages
6	Officers - Appoint Person Director Company With Name Date	22 Jan 2021	Download PDF 2 Pages
7	Accounts - Total Exemption Full	30 Nov 2020	Download PDF 9 Pages
8	Confirmation Statement - No Updates	31 Aug 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	10 Oct 2019	Download PDF 9 Pages
10	Confirmation Statement - Updates	2 Sep 2019	Download PDF 4 Pages
11	Accounts - Total Exemption Full	17 Nov 2018	Download PDF 9 Pages
12	Confirmation Statement - No Updates	31 Aug 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	21 Nov 2017	Download PDF 9 Pages
14	Confirmation Statement - Updates	26 Aug 2017	Download PDF 4 Pages
15	Capital - Allotment Shares	8 Feb 2017	Download PDF 4 Pages
16	Address - Change Registered Office Company With Date Old New	23 Aug 2016	Download PDF 1 Pages
17	Confirmation Statement - Updates	23 Aug 2016	Download PDF 6 Pages
18	Accounts - Total Exemption Small	24 May 2016	Download PDF 8 Pages
19	Accounts - Change Account Reference Date Company Previous Extended	1 Apr 2016	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2015	Download PDF 6 Pages
21	Accounts - Total Exemption Small	6 May 2015	Download PDF 7 Pages
22	Address - Change Sail Company With Old New	13 Sep 2014	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2014	Download PDF 6 Pages
24	Accounts - Total Exemption Small	30 May 2014	Download PDF 8 Pages
25	Address - Change Registered Office Company With Date Old	31 Mar 2014	Download PDF 1 Pages
26	Address - Change Registered Office Company With Date Old	31 Mar 2014	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2013	Download PDF 6 Pages
28	Officers - Change Person Director Company With Change Date	13 Aug 2013	Download PDF 2 Pages
29	Officers - Change Person Secretary Company With Change Date	13 Aug 2013	Download PDF 1 Pages
30	Accounts - Total Exemption Small	5 Jun 2013	Download PDF 6 Pages
31	Address - Change Sail Company With Old	10 Sep 2012	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2012	Download PDF 5 Pages
33	Accounts - Total Exemption Small	21 May 2012	Download PDF 5 Pages
34	Capital - Allotment Shares	11 May 2012	Download PDF 3 Pages
35	Address - Change Registered Office Company With Date Old	29 Nov 2011	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2011	Download PDF 5 Pages
37	Address - Move Registers To Sail Company	16 Sep 2011	Download PDF 1 Pages
38	Address - Change Sail Company	15 Sep 2011	Download PDF 1 Pages
39	Officers - Change Person Secretary Company With Change Date	26 Aug 2011	Download PDF 1 Pages
40	Address - Change Registered Office Company With Date Old	26 Aug 2011	Download PDF 1 Pages
41	Officers - Change Person Director Company With Change Date	26 Aug 2011	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	26 Aug 2011	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name	7 Dec 2010	Download PDF 3 Pages
44	Officers - Appoint Person Secretary Company With Name	7 Dec 2010	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name	7 Dec 2010	Download PDF 3 Pages
46	Capital - Allotment Shares	7 Dec 2010	Download PDF 4 Pages
47	Resolution	7 Dec 2010	Download PDF 1 Pages
48	Officers - Termination Director Company With Name	24 Aug 2010	Download PDF 1 Pages
49	Incorporation - Company	18 Aug 2010	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Xps Foam Limited Mutual People: Gary John Mackay Jenkins	Active
2	Cloud9 Mobile Communications Limited Mutual People: Gary John Mackay Jenkins	Active