Company information:
Marn (U.K.) Limited (No: 03167079)
Address: 5 HOLLY GROVE, HATCH END, PINNER, MIDDLESEX, HA5 4TA
Status: Active - Proposal to Strike off
Incorporated: 03-Apr-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: SHEILA NARESH RADIA ( DOB: Apr-1948 From: May-2017 )
Current Director: NARESH RATANSHI RADIA ( DOB: Mar-1951 From: Aug-2005 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Director: HARISHCHANDRA VADILAL THAKKAR ( DOB: Mar-1944 From: Mar-1996 To: May-2017 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: JACQUELYN COX ( DOB: Nov-1943 From: Mar-1996 To: Dec-2007 )
Resigned Secretary: HARISHCHANDRA VADILAL THAKKAR ( DOB: Mar-1944 From: Dec-2007 To: May-2017 )
Persons of Significant Control:
Mr Naresh Radia, 5 Holly Grove, Hatch End, Pinner, Middlesex, HA5 4TA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-16)
Mr Harishchandra Vadilal Thakkar, 2 Byron Road, Wembley, Middx, HA0 3NU, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-01-01, Ceased: 2019-07-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |