Mmarr Limited

Active
Incorporated on 22 Jan 2013

Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC440831
Company Status Active
Incorporation Date 22 Jan 2013
Total Assets £176.77K £+24.22K (+15.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Jan 2024
Confirmation Statement Next Due 5 Feb 2025
Average Number of Employees 7

Company Classifications:
41202 - Construction of domestic buildings

Summary The company with name "Mmarr Limited" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Mmarr Limited is currently in active status and it was incorporated on 22 Jan 2013 (11 years 7 months 30 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 Sep 2021
Accounts Period Covered End Date

31 Aug 2022
Total Assets

£176.77K ^{£+24.22K (+15.9%)} _{change vs prev year}
Total Liabilities

£-192.08K ^{£+9.94K (+4.9%)} _{change vs prev year}
Equity

£37.09K ^{£+34.46K (+1313.4%)} _{change vs prev year}
Equity (Share Capital)

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

-
Creditors

£-55.29K ^{£+7.39K (+11.8%)} _{change vs prev year}
Current Assets

£157.9K ^{£+29.1K (+22.6%)} _{change vs prev year}
Net Assets

£37.09K ^{£+34.46K (+1313.4%)} _{change vs prev year}
Net Current Assets

£56.95K ^{£+26.44K (+86.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£66.38K ^{£+24K (+56.6%)} _{change vs prev year}
Debtors

£53.75K ^{£-10.67K (-16.6%)} _{change vs prev year}
Cash In Bank

£90.91K ^{£+35.74K (+64.8%)} _{change vs prev year}
Fixed Assets

£9.43K ^{£-2.44K (-20.5%)} _{change vs prev year}
Property, Plant and Equipments

£9.43K ^{£-2.44K (-20.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

7

Directors and Secretaries

List of all Directors and Secretaries in Mmarr Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Malcolm Marr	Director	22 Jan 2013	British	Active
2	COSEC LIMITED	Corporate Secretary	22 Jan 2013	-	Resigned 22 Jan 2013
3	James Stuart Mcmeekin	Director	22 Jan 2013	Scottish	Resigned 22 Jan 2013
4	COSEC LIMITED	Corporate Director	22 Jan 2013	-	Resigned 22 Jan 2013

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 Malcolm Marr Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	29 May 2024	Download PDF
2	Confirmation Statement - Updates	22 Jan 2024	Download PDF
3	Accounts - Total Exemption Full	17 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	23 Jan 2023	Download PDF 3 Pages
5	Accounts - Total Exemption Full	11 May 2021	Download PDF
6	Confirmation Statement - No Updates	26 Jan 2021	Download PDF 3 Pages
7	Accounts - Total Exemption Full	8 Aug 2020	Download PDF 9 Pages
8	Confirmation Statement - Updates	22 Jan 2020	Download PDF 4 Pages
9	Accounts - Total Exemption Full	31 May 2019	Download PDF 9 Pages
10	Confirmation Statement - Updates	23 Jan 2019	Download PDF 4 Pages
11	Accounts - Total Exemption Full	31 May 2018	Download PDF 9 Pages
12	Confirmation Statement - Updates	2 Feb 2018	Download PDF 4 Pages
13	Accounts - Total Exemption Small	31 May 2017	Download PDF 8 Pages
14	Confirmation Statement - Updates	23 Jan 2017	Download PDF 5 Pages
15	Accounts - Total Exemption Small	31 May 2016	Download PDF 8 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2016	Download PDF 3 Pages
17	Accounts - Total Exemption Small	29 May 2015	Download PDF 8 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2015	Download PDF 3 Pages
19	Accounts - Total Exemption Small	22 Dec 2014	Download PDF 6 Pages
20	Accounts - Change Account Reference Date Company Current Shortened	4 Dec 2014	Download PDF 1 Pages
21	Accounts - Change Account Reference Date Company Previous Shortened	22 Sep 2014	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2014	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name	19 Feb 2013	Download PDF 3 Pages
24	Address - Change Registered Office Company With Date Old	22 Jan 2013	Download PDF 1 Pages
25	Incorporation - Company	22 Jan 2013	Download PDF 28 Pages
26	Officers - Termination Director Company With Name	22 Jan 2013	Download PDF 1 Pages
27	Officers - Termination Secretary Company With Name	22 Jan 2013	Download PDF 1 Pages
28	Officers - Termination Director Company With Name	22 Jan 2013	Download PDF 1 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
No other mutual companies