Marrfish Limited

Company Name	Marrfish Limited
Company Status	Active
Company Number	07058960
Category	Private Limited Company
Incorporation Date	28 October 2009(14 years, 6 months ago)
Previous Name	Totalscore Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Christian Leslie Marr
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 August 2010(10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andrew Marr/ International Building Livingstone Ro Hessle North Humberside HU13 0EE

Director Name	Mr Andrew Michael Jackson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 October 2010(11 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Andrew Marr/ International Building Livingstone Ro Hessle North Humberside HU13 0EE

Director Name	Benjamin Blue English
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(5 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Andrew Marr International Ltd Livingstone Road Hessle East Riding Of Yorkshire HU13 0EE

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	25 November 2014(5 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Andrew Marr/ International Building Livingstone Ro Hessle North Humberside HU13 0EE

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Andrew Marr/ International Building Livingstone Ro Hessle North Humberside HU13 0EE

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Christopher Brian Burt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(1 week, 6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire

Director Name	Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(1 week, 6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Harland Way Cottingham East Yorkshire HU16 5PR

Secretary Name	Mr Christopher Brian Burt
Status	Resigned
Appointed	26 August 2010(10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2014)
Role	Company Director
Correspondence Address	Andrew Marr/ International Building Livingstone Ro Hessle North Humberside HU13 0EE

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andrew Marr/ International Building Livingstone Ro Hessle North Humberside HU13 0EE

Contact

Website	marrfish.co.uk
Email address	[email protected]
Telephone	01279 501051
Telephone region	Bishops Stortford

Location

Registered Address	Andrew Marr/ International Building Livingstone Road Hessle North Humberside HU13 0EE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Shareholders

70k at £1	Andrew Marr International LTD 70.00% Ordinary
5k at £1	Benjamin Blue English 5.00% Ordinary
25k at £1	Andrew Michael Jackson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£481,386
Cash	£134,371
Current Liabilities	£1,626,679

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

28 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
6 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
29 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
31 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
31 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
2 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
2 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
1 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
13 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
8 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
8 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100,000 (5 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100,000 (5 pages)
1 December 2014	Appointment of Benjamin Blue English as a director on 19 November 2014 (3 pages)
1 December 2014	Appointment of Benjamin Blue English as a director on 19 November 2014 (3 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
14 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100,000 (4 pages)
14 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100,000 (4 pages)
10 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
10 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100,000 (4 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100,000 (4 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
25 June 2012	Previous accounting period extended from 30 September 2011 to 30 March 2012 (2 pages)
25 June 2012	Previous accounting period extended from 30 September 2011 to 30 March 2012 (2 pages)
12 June 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
12 June 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
6 January 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
6 January 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
25 January 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
25 January 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 100,000 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 100,000 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 100,000 (4 pages)
11 October 2010	Appointment of Mr Andrew Michael Jackson as a director (2 pages)
11 October 2010	Appointment of Mr Andrew Michael Jackson as a director (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Company name changed totalscore LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
21 September 2010	Company name changed totalscore LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
21 September 2010	Change of name notice (2 pages)
27 August 2010	Appointment of Mr Andrew William Regan as a director (2 pages)
27 August 2010	Appointment of Mr Andrew William Regan as a director (2 pages)
26 August 2010	Appointment of Mr Christopher Brian Burt as a secretary (1 page)
26 August 2010	Termination of appointment of Andrew Regan as a director (1 page)
26 August 2010	Appointment of Mr Christian Leslie Marr as a director (2 pages)
26 August 2010	Termination of appointment of Christopher Burt as a director (1 page)
26 August 2010	Termination of appointment of Andrew Regan as a director (1 page)
26 August 2010	Termination of appointment of Christopher Burt as a director (1 page)
26 August 2010	Appointment of Mr Christopher Brian Burt as a secretary (1 page)
26 August 2010	Appointment of Mr Christian Leslie Marr as a director (2 pages)
14 December 2009	Registered office address changed from Andrew Marr/ International Building Livingstone Road Hessle East Yorkshire HU13 0EE on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from Andrew Marr/ International Building Livingstone Road Hessle East Yorkshire HU13 0EE on 14 December 2009 (2 pages)
28 November 2009	Appointment of Christopher Brian Burt as a director (3 pages)
28 November 2009	Appointment of Andrew William Regan as a director (3 pages)
28 November 2009	Appointment of Christopher Brian Burt as a director (3 pages)
28 November 2009	Appointment of Andrew William Regan as a director (3 pages)
13 November 2009	Termination of appointment of Graham Stephens as a director (2 pages)
13 November 2009	Termination of appointment of Graham Stephens as a director (2 pages)
28 October 2009	Incorporation (17 pages)
28 October 2009	Incorporation (17 pages)

Marrfish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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