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Home > England & Wales Companies > MAR GROUP LIMITED
Company Information for

MAR GROUP LIMITED

LONDON, ENGLAND, SW1X,
Company Registration Number
02143362
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Mar Group Ltd
MAR GROUP LIMITED was founded on 1987-06-30 and had its registered office in London. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
MAR GROUP LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
S.C.L. SUPPLIES LIMITED04/07/2005
Filing Information
Company Number 02143362
Date formed 1987-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-01
Type of accounts DORMANT
Last Datalog update: 2018-05-09 19:44:37
Primary Source:Companies House
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Companies with same name MAR GROUP LIMITED
The following companies were found which have the same name as MAR GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAR GROUP INC. 45 WEST 34TH STREET #711 New York NEW YORK NY 10001 Active Company formed on the 2010-05-06
MAR GROUP V, LLC 3790 VIA DE LA VALLE STE 311 DEL MAR CA 92014 ACTIVE Company formed on the 2009-04-06
MAR GROUP 0, LLC P.O.BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2008-01-14
MAR GROUP 18, LLC P.O. BOX 471495 Centennial CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 10, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 11, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 21, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-22
MAR GROUP 6, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 4, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 8, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 5, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 2, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 14, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 17, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 3, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 9, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 7, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 13, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21
MAR GROUP 20, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-22
MAR GROUP 12, LLC P.O. BOX 471495 Aurora CO 80017 Delinquent Company formed on the 2006-08-21

Company Officers of MAR GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANNE RYAN
 Director 1991-11-22
PATRICK ANTHONY RYAN
 Director 1991-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLIAM HUNT
 Company Secretary 2010-11-01 2016-05-25
MARGARET ANNE RYAN
 Company Secretary 1991-11-22 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANNE RYAN TERNGATE LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
MARGARET ANNE RYAN IMOD LTD Director 2008-01-09 CURRENT 2008-01-09 Dissolved 2018-06-19
MARGARET ANNE RYAN MAR MODULAR LTD Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
MARGARET ANNE RYAN ROEFORD PROPERTIES LIMITED Director 2005-06-16 CURRENT 2005-01-11 Dissolved 2018-03-20
MARGARET ANNE RYAN LAND CLEANING LIMITED Director 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-02-13
MARGARET ANNE RYAN MARPLANT HIRE LIMITED Director 2000-10-27 CURRENT 2000-10-27 Active - Proposal to Strike off
MARGARET ANNE RYAN MAR CITY DEVELOPMENTS LIMITED Director 1991-06-30 CURRENT 1984-05-02 In Administration/Administrative Receiver
PATRICK ANTHONY RYAN TERNGATE LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
PATRICK ANTHONY RYAN ROEFORD PROPERTIES LIMITED Director 2005-06-16 CURRENT 2005-01-11 Dissolved 2018-03-20
PATRICK ANTHONY RYAN LAND CLEANING LIMITED Director 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-02-13
PATRICK ANTHONY RYAN MARPLANT HIRE LIMITED Director 2000-10-27 CURRENT 2000-10-27 Active - Proposal to Strike off
PATRICK ANTHONY RYAN MAR CITY DEVELOPMENTS LIMITED Director 1991-06-30 CURRENT 1984-05-02 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01GAZ2STRUCK OFF AND DISSOLVED
2018-02-13GAZ1FIRST GAZETTE
2016-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-06TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 11, HOCKLEY COURT 2401, STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2016-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0122/11/15 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0122/11/14 FULL LIST
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM MAR HOUSE 1036 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4EE
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0122/11/13 FULL LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-26AR0122/11/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-24AR0122/11/11 FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-16AR0122/11/10 FULL LIST
2010-12-16AP03SECRETARY APPOINTED MR BRIAN WILLIAM HUNT
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY MARGARET RYAN
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-26AR0122/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 02/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 02/11/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 02/11/2009
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-05363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-14363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-01-18363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-30363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-04CERTNMCOMPANY NAME CHANGED S.C.L. SUPPLIES LIMITED CERTIFICATE ISSUED ON 04/07/05
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/04
2004-12-23363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-01-14363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-29363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-26363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/00
2000-12-18363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
1999-12-16363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-20363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/97
1997-12-10363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-11-28363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-13363sRETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-17363sRETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1994-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/94
1994-02-07363sRETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1994-02-07MISCMINUTES OF AGM
1994-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-12-23363sRETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-12-22CERTNMCOMPANY NAME CHANGED SOLIHULL TIMBER & BUILDING SUPPL IES LIMITED CERTIFICATE ISSUED ON 23/12/92
1992-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-12-20363bRETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1991-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-08-15CERTNMCOMPANY NAME CHANGED SOLIHULL INTERIOR CONTRACTS LIMI TED CERTIFICATE ISSUED ON 16/08/91
1991-03-06363RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1991-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-04-12363RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1990-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MAR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAR GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAR GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAR GROUP LIMITED
Trademarks
We have not found any records of MAR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAR GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAR GROUP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MAR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X