Company Information for

MARR MANAGEMENT LIMITED

THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS, PARK FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH,

Company Registration Number

05647289

Private Limited Company

Active

About Marr Management Ltd

MARR MANAGEMENT LIMITED was founded on 2005-12-07 and has its registered office in Park Ferriby Road Hessle. The organisation's status is listed as "Active". Marr Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MARR MANAGEMENT LIMITED

Legal Registered Office

THE ORANGERY
HESSLEWOOD COUNTRY BUSINESS
PARK FERRIBY ROAD HESSLE
EAST YORKSHIRE
HU13 0LH
Other companies in HU13

Previous Names

LITTLECYCLE LIMITED

26/01/2006

Filing Information

Company Number	05647289
Date formed	2005-12-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	07/12/2015
Filing return next due	04/01/2017
Type of accounts	SMALL

Last Datalog update:

2023-11-06 06:16:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mackinnons	Company Secretary		2006-01-18
Thorsteinn Mar Baldvinsson	Director	MANAGING DIRECTOR	2006-01-18	ICELAND
Haraldur Gretarsson	Director	DIRCTOR	2006-01-18	GERMANY
Diederik Parlevliet	Director	DIRECTOR	2006-01-18	NETHERLANDS
Jane Vanessa Sandell	Director	DIRECTOR	2015-04-05	ENGLAND
Jan Cornelis Van Der Plas	Director	DIRECTOR	2006-01-18	NETHERLANDS

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel Douglas Atkins	Director	2006-02-28	2015-04-05
Swift Incorporations Limited	Nominated Secretary	2005-12-07	2006-01-18
Instant Companies Limited	Nominated Director	2005-12-07	2006-01-18

Related Directorships for Mackinnons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mackinnons	ELLISHILL ENTERPRISES LIMITED	Company Secretary	2009-09-07	CURRENT	2009-09-07	Active
Mackinnons	FROZEN AT SEA LIMITED	Company Secretary	2009-06-05	CURRENT	2008-05-02	Active
Mackinnons	ASPIRE-TO-GOLF (RETAIL) LIMITED	Company Secretary	2009-04-16	CURRENT	2009-04-16	Active - Proposal to Strike off
Mackinnons	ACTIVPAYROLL LTD.	Company Secretary	2009-03-09	CURRENT	1999-03-23	Active
Mackinnons	GEMINI CORROSION SERVICES LIMITED	Company Secretary	2008-12-22	CURRENT	1986-11-11	Liquidation
Mackinnons	FARSTAD INVESTMENTS LIMITED	Company Secretary	2008-12-02	CURRENT	2008-12-02	Dissolved 2017-05-30
Mackinnons	DEFIANCE (FRASERBURGH) LIMITED	Company Secretary	2008-10-30	CURRENT	2008-10-30	Active
Mackinnons	D & S ROOFING LIMITED	Company Secretary	2008-08-07	CURRENT	2008-08-07	Dissolved 2014-08-29
Mackinnons	MORWIL LIMITED	Company Secretary	2008-08-05	CURRENT	2008-08-05	Liquidation
Mackinnons	COMPETENTIA LIMITED	Company Secretary	2008-02-21	CURRENT	2008-02-21	Dissolved 2017-02-21
Mackinnons	PETERHEAD DECOMMISSIONING LIMITED	Company Secretary	2007-10-04	CURRENT	2007-10-04	Dissolved 2017-03-28
Mackinnons	MCM FISHING LIMITED	Company Secretary	2007-05-11	CURRENT	2007-05-11	Active
Mackinnons	ONWARD FISHING COMPANY LIMITED	Company Secretary	2006-11-30	CURRENT	1901-01-16	Active
Mackinnons	NORTEMARA LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Dissolved 2016-02-02
Mackinnons	TEBA LIMITED	Company Secretary	2006-10-06	CURRENT	2006-10-06	Active
Mackinnons	AQUATECH DESIGN LIMITED	Company Secretary	2006-08-31	CURRENT	1995-05-15	Active
Mackinnons	MACKINCO (52) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-06-19	Dissolved 2014-11-07
Mackinnons	SWANELLA LIMITED	Company Secretary	2006-01-31	CURRENT	1994-10-18	Active
Mackinnons	ARMANA LIMITED	Company Secretary	2006-01-31	CURRENT	1987-03-24	Active
Mackinnons	JACINTA LIMITED	Company Secretary	2006-01-31	CURRENT	1987-03-23	Active
Mackinnons	J. MARR (FISHING) LIMITED	Company Secretary	2006-01-31	CURRENT	1897-10-02	Active
Mackinnons	GROUNDWATER LIFT TRUCKS LIMITED	Company Secretary	2005-07-01	CURRENT	1998-03-31	Active
Mackinnons	PENGUIN EXPLORATION LIMITED	Company Secretary	2005-06-02	CURRENT	2005-06-02	Dissolved 2014-01-17
Mackinnons	ANIRAC LIMITED	Company Secretary	2005-02-28	CURRENT	2005-02-28	Active
Mackinnons	HARCUS FISHING COMPANY LIMITED	Company Secretary	2005-02-24	CURRENT	1996-12-31	Active
Mackinnons	BOYD LINE LIMITED	Company Secretary	2005-01-14	CURRENT	1980-06-12	Active
Mackinnons	LIONMAN LIMITED	Company Secretary	2005-01-14	CURRENT	1986-05-13	Active
Mackinnons	SEACROFT MARINE CONSULTANTS LIMITED	Company Secretary	2004-09-06	CURRENT	2004-09-06	Active
Mackinnons	UK FISHERIES LIMITED	Company Secretary	2004-09-01	CURRENT	2004-09-01	Active
Mackinnons	KINCARDINE PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Active
Mackinnons	MACKINCO (32) LIMITED	Company Secretary	2003-05-23	CURRENT	2003-05-23	Active
Mackinnons	CHARTSCORE	Company Secretary	2002-09-18	CURRENT	2002-09-18	Active - Proposal to Strike off
Mackinnons	FORGEAMBER	Company Secretary	2002-06-17	CURRENT	2002-06-17	Active - Proposal to Strike off
Mackinnons	EIJ DEVELOPMENTS LIMITED	Company Secretary	2001-12-12	CURRENT	2001-12-12	Active
Mackinnons	VENTURE II FISHING COMPANY LIMITED	Company Secretary	1999-12-20	CURRENT	1999-12-20	Active
Mackinnons	MACKINCO (NOMINEES) LIMITED	Company Secretary	1999-07-08	CURRENT	1999-07-08	Active
Mackinnons	TOR DRILLING (UK) LIMITED	Company Secretary	1999-06-09	CURRENT	1999-06-09	Active
Mackinnons	CROVIE FISHING COMPANY LIMITED	Company Secretary	1998-11-30	CURRENT	1998-11-30	Active
Mackinnons	LAESO FISH LIMITED	Company Secretary	1998-03-26	CURRENT	1998-03-26	Active
Mackinnons	FARSTAD SHIPPING LIMITED	Company Secretary	1996-06-10	CURRENT	1985-08-30	Active
Mackinnons	FARSTAD MARINE LIMITED	Company Secretary	1995-10-02	CURRENT	1995-09-19	Dissolved 2017-05-30
Mackinnons	SHANNON FISHING LIMITED	Company Secretary	1995-03-28	CURRENT	1995-03-28	Active
Mackinnons	FREEDOM FISH LIMITED	Company Secretary	1995-03-28	CURRENT	1995-03-28	Active
Mackinnons	TAYMASS LIMITED	Company Secretary	1992-08-20	CURRENT	1992-05-21	Liquidation
Mackinnons	ABERDEEN MARINE PERSONNEL LIMITED	Company Secretary	1990-12-31	CURRENT	1989-05-16	Active - Proposal to Strike off
Mackinnons	DENMORE PARK MANAGEMENT LIMITED	Company Secretary	1989-11-30	CURRENT	1975-11-17	Active
Mackinnons	NSW TECHNOLOGY LIMITED	Company Secretary	1989-06-06	CURRENT	1980-09-10	Active - Proposal to Strike off
Mackinnons	JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED	Company Secretary	1989-01-25	CURRENT	1950-05-18	Liquidation
Mackinnons	A.J. ROBSON (ELECTRICAL) LIMITED	Company Secretary	1988-12-06	CURRENT	1987-02-25	Active

Related Directorships for Thorsteinn Mar Baldvinsson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thorsteinn Mar Baldvinsson	ARMANA LIMITED	Director	2006-01-31	CURRENT	1987-03-24	Active
Thorsteinn Mar Baldvinsson	KIRKELLA LIMITED	Director	2006-01-31	CURRENT	1999-07-30	Active
Thorsteinn Mar Baldvinsson	JACINTA LIMITED	Director	2006-01-31	CURRENT	1987-03-23	Active
Thorsteinn Mar Baldvinsson	J. MARR (FISHING) LIMITED	Director	2006-01-31	CURRENT	1897-10-02	Active
Thorsteinn Mar Baldvinsson	UK FISHERIES LIMITED	Director	2004-09-01	CURRENT	2004-09-01	Active
Thorsteinn Mar Baldvinsson	BOYD LINE LIMITED	Director	2004-02-15	CURRENT	1980-06-12	Active
Thorsteinn Mar Baldvinsson	LIONMAN LIMITED	Director	2004-02-15	CURRENT	1986-05-13	Active

Related Directorships for Diederik Parlevliet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Diederik Parlevliet	SWANELLA LIMITED	Director	2006-01-31	CURRENT	1994-10-18	Active
Diederik Parlevliet	ARMANA LIMITED	Director	2006-01-31	CURRENT	1987-03-24	Active
Diederik Parlevliet	KIRKELLA LIMITED	Director	2006-01-31	CURRENT	1999-07-30	Active
Diederik Parlevliet	JACINTA LIMITED	Director	2006-01-31	CURRENT	1987-03-23	Active
Diederik Parlevliet	J. MARR (FISHING) LIMITED	Director	2006-01-31	CURRENT	1897-10-02	Active
Diederik Parlevliet	UK FISHERIES LIMITED	Director	2004-09-01	CURRENT	2004-09-01	Active
Diederik Parlevliet	BOYD LINE LIMITED	Director	2004-02-15	CURRENT	1980-06-12	Active
Diederik Parlevliet	LIONMAN LIMITED	Director	2004-02-15	CURRENT	1986-05-13	Active

Related Directorships for Jane Vanessa Sandell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Vanessa Sandell	THE NATIONAL FEDERATION OF FISHERMEN'S ORGANISATION LIMITED	Director	2016-10-27	CURRENT	2008-06-12	Active
Jane Vanessa Sandell	FISH PRODUCERS'ORGANISATION LIMITED(THE)	Director	2016-01-11	CURRENT	1973-04-02	Active
Jane Vanessa Sandell	SWANELLA LIMITED	Director	2015-04-05	CURRENT	1994-10-18	Active
Jane Vanessa Sandell	BOYD LINE LIMITED	Director	2015-04-05	CURRENT	1980-06-12	Active
Jane Vanessa Sandell	ARMANA LIMITED	Director	2015-04-05	CURRENT	1987-03-24	Active
Jane Vanessa Sandell	KIRKELLA LIMITED	Director	2015-04-05	CURRENT	1999-07-30	Active
Jane Vanessa Sandell	LIONMAN LIMITED	Director	2015-04-05	CURRENT	1986-05-13	Active
Jane Vanessa Sandell	JACINTA LIMITED	Director	2015-04-05	CURRENT	1987-03-23	Active
Jane Vanessa Sandell	J. MARR (FISHING) LIMITED	Director	2015-04-05	CURRENT	1897-10-02	Active
Jane Vanessa Sandell	UK FISHERIES LIMITED	Director	2015-04-05	CURRENT	2004-09-01	Active

Related Directorships for Jan Cornelis Van Der Plas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jan Cornelis Van Der Plas	SWANELLA LIMITED	Director	2006-01-31	CURRENT	1994-10-18	Active
Jan Cornelis Van Der Plas	ARMANA LIMITED	Director	2006-01-31	CURRENT	1987-03-24	Active
Jan Cornelis Van Der Plas	KIRKELLA LIMITED	Director	2006-01-31	CURRENT	1999-07-30	Active
Jan Cornelis Van Der Plas	JACINTA LIMITED	Director	2006-01-31	CURRENT	1987-03-23	Active
Jan Cornelis Van Der Plas	J. MARR (FISHING) LIMITED	Director	2006-01-31	CURRENT	1897-10-02	Active
Jan Cornelis Van Der Plas	UK FISHERIES LIMITED	Director	2004-09-01	CURRENT	2004-09-01	Active
Jan Cornelis Van Der Plas	BOYD LINE LIMITED	Director	2004-02-15	CURRENT	1980-06-12	Active
Jan Cornelis Van Der Plas	LIONMAN LIMITED	Director	2004-02-15	CURRENT	1986-05-13	Active