MARR (North West Africa) Limited

Company Name	MARR (North West Africa) Limited
Directors	Alexander George Marr and Paul Morgan Farrar
Company Status	Active
Company Number	07458761
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 4 months ago)
Previous Name	Urbanextra Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	24 November 2014(3 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Director Name	Mr Alexander George Marr
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire 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(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Director Name	Mr Christopher Brian Burt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Secretary Name	Christopher Brian Burt
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Contact

Website	marsea.co.uk
Email address	[email protected]
Telephone	01482 642302
Telephone region	Hull

Location

Registered Address	C/O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire 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
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Marr International LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 March 2023 (3 pages)
11 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 March 2022 (3 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 10 November 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)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
14 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (3 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
29 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 (3 pages)
29 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 (3 pages)
28 September 2016	Appointment of Mr Alexander George Marr as a director on 28 September 2016 (2 pages)
28 September 2016	Appointment of Mr Alexander George Marr as a director on 28 September 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
24 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Christopher Brian Burt as a director on 24 November 2014 (1 page)
24 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Christopher Brian Burt as a director on 24 November 2014 (1 page)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
12 December 2013	Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
12 December 2013	Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
2 December 2010	Incorporation (20 pages)
2 December 2010	Incorporation (20 pages)

MARR (North West Africa) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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