Marrfish Limited

Active
Incorporated on 28 Oct 2009

Reg Address: Andrew Marr/ International Building, Livingstone Road, Hessle HU13 0EE

Company Number 07058960
Company Status Active
Incorporation Date 28 Oct 2009
Total Assets £2.16M £+158.84K (+7.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Small
Accounts Next Due 30 Dec 2023
Ruturns Last Made 28 Oct 2015
Ruturns Next Due 25 Nov 2016
Confirmation Statement Last Made 28 Oct 2022
Confirmation Statement Next Due 11 Nov 2023
Average Number of Employees 0

Previous Names:
Totalscore Limited - 21 Sep 2010

Summary The company with name "Marrfish Limited" is a private limited company and located in Andrew Marr/ International Building, Livingstone Road, Hessle HU13 0EE. Marrfish Limited is currently in active status and it was incorporated on 28 Oct 2009 (14 years 10 months 24 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 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£2.16M ^{£+158.84K (+7.9%)} _{change vs prev year}
Total Liabilities

£-2.28M ^{£+344.41K (+13.1%)} _{change vs prev year}
Equity

£607.66K ^{£+356.38K (+141.8%)} _{change vs prev year}
Equity (Share Capital)

£100K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-735.73K ^{£+151.14K (+17%)} _{change vs prev year}
Current Assets

£1.54M ^{£-67.17K (-4.2%)} _{change vs prev year}
Net Assets

£607.66K ^{£+356.38K (+141.8%)} _{change vs prev year}
Net Current Assets

£111.92K ^{£+143.95K (+449.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£726.44K ^{£+369.96K (+103.8%)} _{change vs prev year}
Debtors

£973.5K ^{£+52.06K (+5.6%)} _{change vs prev year}
Cash In Bank

£230.9K ^{£-177.58K (-43.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£614.53K ^{£+226.01K (+58.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Marrfish Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Paul Morgan Farrar	Director	1 Aug 2020	British	Active
2	Paul Morgan Farrar	Director	1 Aug 2020	British	Active
3	Paul Morgan Farrar	Secretary	25 Nov 2014	-	Active
4	Benjamin Blue English	Director	19 Nov 2014	British	Active
5	Andrew Michael Jackson	Director	8 Oct 2010	British	Active
6	Andrew William Regan	Director	27 Aug 2010	British	Resigned 31 Jul 2020
7	Christopher Brian Burt	Secretary	26 Aug 2010	-	Resigned 25 Nov 2014
8	Christian Leslie Marr	Director	26 Aug 2010	British	Active
9	Christopher Brian Burt	Director	10 Nov 2009	-	Resigned 26 Aug 2010
10	Andrew William Regan	Director	10 Nov 2009	British	Resigned 26 Aug 2010
11	Graham Robertson Stephens	Director	28 Oct 2009	British	Resigned 10 Nov 2009

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	Andrew Marr International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Marrfish 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	31 Oct 2022	Download PDF 3 Pages
2	Accounts - Small	31 Dec 2020	Download PDF 9 Pages
3	Confirmation Statement - No Updates	2 Nov 2020	Download PDF 3 Pages
4	Officers - Termination Director Company With Name Termination Date	3 Aug 2020	Download PDF 1 Pages
5	Officers - Appoint Person Director Company With Name Date	3 Aug 2020	Download PDF 2 Pages
6	Accounts - Small	30 Dec 2019	Download PDF 9 Pages
7	Confirmation Statement - No Updates	28 Oct 2019	Download PDF 3 Pages
8	Accounts - Small	28 Dec 2018	Download PDF 9 Pages
9	Confirmation Statement - No Updates	1 Nov 2018	Download PDF 3 Pages
10	Accounts - Small	5 Jan 2018	Download PDF 12 Pages
11	Confirmation Statement - No Updates	13 Nov 2017	Download PDF 3 Pages
12	Accounts - Small	8 Jan 2017	Download PDF 7 Pages
13	Confirmation Statement - Updates	1 Nov 2016	Download PDF 5 Pages
14	Accounts - Small	17 Dec 2015	Download PDF 7 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2015	Download PDF 5 Pages
16	Officers - Appoint Person Director Company With Name Date	1 Dec 2014	Download PDF 3 Pages
17	Officers - Appoint Person Secretary Company With Name Date	25 Nov 2014	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	25 Nov 2014	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2014	Download PDF 4 Pages
20	Accounts - Small	10 Nov 2014	Download PDF 7 Pages
21	Accounts - Small	6 Jan 2014	Download PDF 7 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2013	Download PDF 4 Pages
23	Accounts - Small	7 Jan 2013	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2012	Download PDF 4 Pages
25	Accounts - Change Account Reference Date Company Previous Extended	25 Jun 2012	Download PDF 2 Pages
26	Accounts - Change Account Reference Date Company Current Extended	12 Jun 2012	Download PDF 1 Pages
27	Accounts - Change Account Reference Date Company Current Shortened	6 Jan 2012	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2011	Download PDF 4 Pages
29	Accounts - Dormant	13 Jun 2011	Download PDF 3 Pages
30	Accounts - Change Account Reference Date Company Previous Shortened	25 Jan 2011	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2010	Download PDF 4 Pages
32	Capital - Allotment Shares	12 Oct 2010	Download PDF 4 Pages
33	Officers - Appoint Person Director Company With Name	11 Oct 2010	Download PDF 2 Pages
34	Change Of Name - Notice	21 Sep 2010	Download PDF 2 Pages
35	Change Of Name - Certificate Company	21 Sep 2010	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	27 Aug 2010	Download PDF 2 Pages
37	Officers - Appoint Person Secretary Company With Name	26 Aug 2010	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	26 Aug 2010	Download PDF 1 Pages
39	Officers - Termination Director Company With Name	26 Aug 2010	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	26 Aug 2010	Download PDF 2 Pages
41	Address - Change Registered Office Company With Date Old	14 Dec 2009	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old	1 Dec 2009	Download PDF
43	Officers - Appoint Person Director Company With Name	28 Nov 2009	Download PDF 3 Pages
44	Officers - Appoint Person Director Company With Name	28 Nov 2009	Download PDF 3 Pages
45	Officers - Termination Director Company With Name	13 Nov 2009	Download PDF 2 Pages
46	Incorporation - Company	28 Oct 2009	Download PDF 17 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	Fishing Vessel Agents & Owners Association (Scotland) Limited Mutual People: Christian Leslie Marr	Active
2	Grampian Sea Fishing Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
3	J. Marr (Aberdeen) Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
4	M.F.E. Fishing Company Ltd. Mutual People: Christian Leslie Marr	Active
5	Buchan Trawlers Limited Mutual People: Christian Leslie Marr	Active
6	Caley Maritime Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
7	Peter & J.Johnstone Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
8	Jubilee Fishing Company Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
9	Attain Fishing Limited Mutual People: Christian Leslie Marr	Active
10	Fastnet Fish Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
11	Fastnet Holdings Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
12	Tyne Fishing Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
13	Falcon Fishing Limited Mutual People: Christian Leslie Marr	Active
14	Castlewood Fishing Limited Mutual People: Christian Leslie Marr	Active
15	F A S 2000 Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
16	Good Hope Fishing Limited Mutual People: Christian Leslie Marr	Active
17	Andrew Marr International Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
18	Guiding Light Limited Mutual People: Christian Leslie Marr	Active
19	Humber Fishing Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
20	Viking Fishing Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
21	Fastnet Highlands Limited Mutual People: Christian Leslie Marr , Paul Morgan Farrar	Active
22	Thirty-Nine Courtfield Gardens Freehold Limited Mutual People: Christian Leslie Marr	Active
23	Forward Motor Trawlers Limited Mutual People: Paul Morgan Farrar	Active
24	The Moray Firth Fishselling Company, Limited Mutual People: Paul Morgan Farrar	Active
25	Rangor Fishing Company Limited Mutual People: Paul Morgan Farrar	Active
26	Caley Fisheries (Granton) Limited Mutual People: Paul Morgan Farrar	Active
27	Caley Renewables Limited Mutual People: Paul Morgan Farrar	Active
28	Caley Seafoods Limited Mutual People: Paul Morgan Farrar	Active
29	Mountwest Trustees Limited Mutual People: Paul Morgan Farrar	Active
30	Bon-Accord Fish Selling Company Limited Mutual People: Paul Morgan Farrar	Active
31	Caley Fisheries (Partnerships) Limited Mutual People: Paul Morgan Farrar	Active
32	Caley Fisheries Limited Mutual People: Paul Morgan Farrar	Active
33	Caley Investments Limited Mutual People: Paul Morgan Farrar	Active
34	Johnstone Motor Trawlers Limited Mutual People: Paul Morgan Farrar	Active
35	Johnstone Enterprises Limited Mutual People: Paul Morgan Farrar	Active
36	Jubilee Pride Fishing Company Limited Mutual People: Paul Morgan Farrar	dissolved
37	Olbek Fishing Company Limited Mutual People: Paul Morgan Farrar	Active
38	Fair Isle Fishing Limited Mutual People: Paul Morgan Farrar	Active
39	Jaymarr (Seafoods) Limited Mutual People: Paul Morgan Farrar	Active
40	North East Fisheries Limited Mutual People: Paul Morgan Farrar	Active
41	J. Marr (Meat) Limited Mutual People: Paul Morgan Farrar	Active
42	Livingstone Seafoods Limited Mutual People: Paul Morgan Farrar	Active
43	Prime Fish Company(Newcastle)Limited(The) Mutual People: Paul Morgan Farrar	Active
44	Rusmar Limited Mutual People: Paul Morgan Farrar	Active
45	Marr (North West Africa) Limited Mutual People: Paul Morgan Farrar	Active
46	Lundy Fishing Limited Mutual People: Paul Morgan Farrar	Active
47	Walter Offord Limited Mutual People: Paul Morgan Farrar	Active
48	Almarr Seafoods Limited Mutual People: Paul Morgan Farrar	Active
49	British Mackerel Exports Limited Mutual People: Paul Morgan Farrar	Active
50	Atlantic Seafoods International Limited Mutual People: Paul Morgan Farrar	Active
51	Clenham Limited Mutual People: Paul Morgan Farrar	Active
52	Coolships 3 Limited Mutual People: Paul Morgan Farrar	Active
53	Coolships 4 Limited Mutual People: Paul Morgan Farrar	Active
54	Elite Marketing Limited Mutual People: Paul Morgan Farrar	Active
55	J. Marr (Sea Products) Limited Mutual People: Paul Morgan Farrar	Active
56	A.M.I. Renewables Ltd Mutual People: Paul Morgan Farrar	Active
57	Geo T Baker (Mansfield) Limited Mutual People: Paul Morgan Farrar	Active
58	A.M.I. Cold Stores Limited Mutual People: Paul Morgan Farrar	Active
59	J Marr (Management) Services Limited Mutual People: Paul Morgan Farrar	Active
60	James Wight (Hull) Limited Mutual People: Paul Morgan Farrar	Active
61	Hessle Investments Limited Mutual People: Paul Morgan Farrar	Active
62	J. Marr (Seafoods) Limited Mutual People: Paul Morgan Farrar	Active
63	J. Marr Seafoods (Holdings) Limited Mutual People: Paul Morgan Farrar	Active
64	Marr Atlantic Limited Mutual People: Paul Morgan Farrar	Active
65	Coolships Uk Limited Mutual People: Paul Morgan Farrar	Active
66	Andrew Johnson Knudtzon Limited Mutual People: Paul Morgan Farrar	Active
67	North West Fisheries Limited Mutual People: Paul Morgan Farrar	Active
68	Caley International Limited Mutual People: Paul Morgan Farrar	Active