| Company Name | Marela Holdings Manchester Limited |
|---|---|
| Director | Mark Richard Barnes |
| Company Status | Active |
| Company Number | 07062938 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2009(14 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mark Richard Barnes |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Harbury Close Bolton BL3 4JY |
| Director Name | Mrs Elaine Mary Caswell |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Tiverton Avenue Leigh WN7 5QG |
Contact
| Website | pirtek.co.uk |
|---|
Location
| Registered Address | Unit 33 Westbrook Road Trafford Park Manchester M17 1AY |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Mary Caswell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Richard Barnes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,949 |
| Cash | £250 |
| Current Liabilities | £161,311 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 24 November 2009 | Delivered on: 5 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 28 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 27 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 10 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 30 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 29 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 5 December 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 24 October 2018 | Cessation of Mark Richard Barnes as a person with significant control on 19 October 2018 (3 pages) |
| 24 October 2018 | Notification of Mrb Hydraulics Limited as a person with significant control on 19 October 2018 (4 pages) |
| 24 October 2018 | Cessation of Elaine Mary Caswell as a person with significant control on 19 October 2018 (3 pages) |
| 23 October 2018 | Termination of appointment of Elaine Mary Caswell as a director on 19 October 2018 (1 page) |
| 18 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 30 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 March 2015 | Registered office address changed from Unit 6 Westbrook Road Trafford Park Manchester M17 1AY to Unit 33 Westbrook Road Trafford Park Manchester M17 1AY on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from Unit 6 Westbrook Road Trafford Park Manchester M17 1AY to Unit 33 Westbrook Road Trafford Park Manchester M17 1AY on 12 March 2015 (1 page) |
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 November 2013 | Register(s) moved to registered office address (1 page) |
| 15 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Register(s) moved to registered office address (1 page) |
| 15 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2010 | Register inspection address has been changed (1 page) |
| 24 November 2010 | Register inspection address has been changed (1 page) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (2 pages) |
| 11 March 2010 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (2 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 October 2009 | Incorporation
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| 31 October 2009 | Incorporation
|