Company Information for MARES GROUP LIMITED
SUITE 3, 8 KINGSDALE BUSINESS CENTRE, REGINA ROAD, CHELMSFORD, CM1 1PE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MARES GROUP LIMITED | |
Legal Registered Office | |
SUITE 3, 8 KINGSDALE BUSINESS CENTRE REGINA ROAD CHELMSFORD CM1 1PE Other companies in EC4V | |
Company Number | 04462562 | |
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Company ID Number | 04462562 | |
Date formed | 2002-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB893961760 |
Last Datalog update: | 2023-08-06 09:31:01 |
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Registered address | Last known status | Formation date | ||
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MARES GROUP LLC | 682 NW 170 TER PEMBROKE PINES FL 33028 | Active | Company formed on the 2007-07-24 | |
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MARES GROUP INCORPORATED | California | Unknown | |
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MARES GROUP INC | 11860 VISTA DEL SOL DR STE 113 EL PASO TX 79936 | Active | Company formed on the 2022-04-13 |
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MARES GROUP, LLC | 11860 VISTA DEL SOL DR STE 113 EL PASO TX 79936 | Active | Company formed on the 2022-08-22 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GRAHAM JACKSON |
||
ADALBERT FRANCISCUS JAMRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIONEER SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SUSAN TANYA LISETTE REILLY |
Director | ||
PIONEER SECRETARIAL SERVICES LTD |
Company Secretary | ||
WOODFORD SERVICES LIMITED |
Company Secretary | ||
WOODFORD DIRECTORS LIMITED |
Director | ||
WESTOUR SERVICES LIMITED |
Company Secretary | ||
WESTOUR DIRECTORS LIMITED |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTTEX DISTRIBUTORS LIMITED | Director | 2017-12-01 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
MISHA LIMITED | Director | 2017-07-01 | CURRENT | 2009-02-18 | Active | |
GLOBAL EQUITY INVESTMENT LIMITED | Director | 2017-01-01 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
OAKLEAF TELECOMS (SCOTLAND) LTD. | Director | 2016-02-10 | CURRENT | 2009-11-03 | Dissolved 2018-03-27 | |
HUGGY BELT LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2018-08-14 | |
KIDS INNOVATIONS DEVELOPMENT LIMITED | Director | 2015-06-15 | CURRENT | 2011-10-11 | Active | |
AMBERFLO INTERNATIONAL LTD. | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
KIDS IP LIMITED | Director | 2014-10-01 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
WELLMEADOW MANAGEMENT SERVICES LTD. | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
EMK HAIR & BEAUTY LTD. LTD | Director | 2013-10-11 | CURRENT | 2008-04-11 | Dissolved 2017-06-27 | |
LIGHT WATERS (UK) LIMITED | Director | 2013-02-10 | CURRENT | 2011-06-13 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA MARION RANDALL | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM Suie 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE England | ||
Change of details for Mr Adalbert Franciscus Jamry as a person with significant control on 2023-01-01 | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM Suite 3, 8 Kingdale Business Centre Regina Road Chelmsford CM1 1PE England | ||
Director's details changed for Mr Adalbert Franciscus Jamry on 2023-01-01 | ||
DIRECTOR APPOINTED MRS SONIA ANNE UNSWORTH | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM 31a Thayer Street London W1U 2QS England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | ||
DIRECTOR APPOINTED MRS PAMELA MARION RANDALL | ||
AP01 | DIRECTOR APPOINTED MRS PAMELA MARION RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM JACKSON | |
AP01 | DIRECTOR APPOINTED MRS SUSAN REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADALBERT FRANCISCUS JAMRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP | |
TM02 | Termination of appointment of Pioneer Secretarial Services Limited on 2017-03-27 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adalbert Franciscus Jamry on 2016-07-17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PIONEER SECRETARIAL SERVICES LIMITED on 2016-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TANYA LISETTE REILLY | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Pioneer Secretarial Services Limited as company secretary on 2012-05-01 | |
AR01 | 17/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY | |
AP04 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADALBERT FRANCISCUS JAMRY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED | |
288a | SECRETARY APPOINTED WOODFORD SERVICES LIMITED | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS; AMEND | |
88(2) | AMENDING 88(2) | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ADALBERT FRANCISCUS JAMRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 20 BERKELEY SQUARE 8TH FLOOR LONDON W1X 5HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 12 BRIDEWELL PLACE 3RD FLOOR, EAST UNIT LONDON EC4V 6AP | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1X 5HD | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/06/02--------- £ SI 4999@100=499900 £ IC 100/500000 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 8TH FLOOR 20 BERKERLEY SQUARE LONDON W1X 5HD | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 839,038 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 14,568 |
Creditors and other liabilities
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 MARES GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 6,944 |
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Cash Bank In Hand | 2012-01-01 | £ 54,650 |
Current Assets | 2012-01-01 | £ 864,914 |
Debtors | 2012-01-01 | £ 810,264 |
Shareholder Funds | 2012-01-01 | £ 11,308 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MARES GROUP LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |