MARR Management Limited

Company Name	MARR Management Limited
Company Status	Active
Company Number	05647289
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Previous Name	Littlecycle Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Diederik Parlevliet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	18 January 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Parlevliet & Van Der Plas Voorschoterweg 31 2235 Se Valkenburg Zh Netherlands

Director Name	Jan Cornelis Van Der Plas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	18 January 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Parlevliet & Van Der Plas Voorschoterweg 31 2235 Se Valkenburg Zh Netherlands

Director Name	Mrs Jane Vanessa Sandell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2015(9 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Mr Baldvin Thorsteinsson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Icelandic
Status	Current
Appointed	31 December 2020(15 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Secretary Name	Mackinnons (Corporation)
Status	Current
Appointed	18 January 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Thorsteinn Mar Baldvinsson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	18 January 2006(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 20 November 2019)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	Samherji Glerargatu 30 Is 600 Akureyri Iceland

Director Name	Haraldur Gretarsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	18 January 2006(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Dffu Bei Der Alten Liebe 5 27472 Cuxhaven Germany

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 05 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01482 307505
Telephone region	Hull

Location

Registered Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	J. Marr (Fishing) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,174,291
Cash	£1,898,855
Current Liabilities	£29,641,134

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

22 June 2006	Delivered on: 20 July 2006 Persons entitled: Kaupthing Bank Hf 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 June 2006

Delivered on: 20 July 2006
Persons entitled: Kaupthing Bank Hf

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
18 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
19 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
15 July 2021	Appointment of Mr Baldvin Thorsteinsson as a director on 31 December 2020 (2 pages)
2 July 2021	Termination of appointment of Haraldur Gretarsson as a director on 31 December 2020 (1 page)
9 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
19 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
26 November 2019	Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019 (1 page)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
7 December 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 September 2016	Satisfaction of charge 1 in full (5 pages)
28 September 2016	Satisfaction of charge 1 in full (5 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (8 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (8 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (8 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
19 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (7 pages)
19 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (7 pages)
19 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (7 pages)
11 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (7 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (7 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (7 pages)
15 August 2013	Director's details changed for Haraldur Gretarsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Diederik Parlevliet on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Haraldur Gretarsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Diederik Parlevliet on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013 (2 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
26 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Haraldur Gretarsson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Haraldur Gretarsson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Haraldur Gretarsson on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 December 2008	Return made up to 07/12/08; full list of members (4 pages)
12 December 2008	Return made up to 07/12/08; full list of members (4 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 December 2007	Return made up to 07/12/07; full list of members (3 pages)
21 December 2007	Return made up to 07/12/07; full list of members (3 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 January 2007	Return made up to 07/12/06; full list of members (3 pages)
3 January 2007	Return made up to 07/12/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
20 July 2006	Particulars of mortgage/charge (11 pages)
20 July 2006	Particulars of mortgage/charge (11 pages)
16 June 2006	Declaration of assistance for shares acquisition (11 pages)
16 June 2006	Declaration of assistance for shares acquisition (11 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 January 2006	New secretary appointed (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New secretary appointed (1 page)
31 January 2006	New director appointed (4 pages)
31 January 2006	New director appointed (4 pages)
31 January 2006	New director appointed (4 pages)
31 January 2006	New director appointed (4 pages)
31 January 2006	New director appointed (4 pages)
31 January 2006	New director appointed (4 pages)
26 January 2006	Company name changed littlecycle LIMITED\certificate issued on 26/01/06 (2 pages)
26 January 2006	Company name changed littlecycle LIMITED\certificate issued on 26/01/06 (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
7 December 2005	Incorporation (17 pages)
7 December 2005	Incorporation (17 pages)