Company information:
Mar Risk Services Limited (No: 03944901)
Address: THE NORTHERN & SHELL BUILDING, LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
Status: Operating Company
Incorporated: 03-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 65120 - Non-life insurance
Current Director: ANDREW HUNTER BARKER ( DOB: Aug-1945 From: Jun-2008 )
Current Director: JOHN WOODRUFFE EAGLE ( DOB: Sep-1952 From: Apr-2006 )
Current Director: CLIVE STUART FREEMAN ( DOB: Apr-1950 From: Mar-2000 )
Current Director: CLIVE STUART FREEMAN ( DOB: Apr-1950 From: Mar-2000 )
Current Director: STUART NICHOLAS FREEMAN ( DOB: Sep-1975 From: Jun-2010 )
Current Director: MARTIN JOHN MARCUS OPPENHEIM ( DOB: May-1950 From: Dec-2008 )
Current Director: JOHN JAMES TALLARIDA ( DOB: Nov-1964 From: Mar-2021 )
Current Secretary: MARION FREEMAN ( DOB: Mar-1952 From: Mar-2000 )
Resigned Director: SEEMA PANDEY ( DOB: Feb-1981 From: Aug-2014 To: Jun-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Costero Holdings Limited, One St Peter's Square One St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Clive Stuart Freeman, Forum House 15-18 Lime Street, London, EC3M 7AN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-02)
Marion Freeman, Forum House 15-18 Lime Street, London, EC3M 7AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 2016-03 | 2020-03 | 2021-02 | Chart |
|---|---|---|---|---|
| Current assets | 847,821 | 1,762,261 | 2,174,348 | 847821.0,1762261.0,2174348.0 |
| Current assets / Debtors | 601,188 | 1,407,929 | 1,677,095 | 601188.0,1407929.0,1677095.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 436,813 | 760,284 | 379,319 | 436813.0,760284.0,379319.0 |
| Current assets / Cash at bank and on hand | 246,633 | 354,332 | 497,253 | 246633.0,354332.0,497253.0 |
| Net current assets (liabilities) | 658,201 | 1,590,161 | 1,664,980 | 658201.0,1590161.0,1664980.0 |
| Net assets (liabilities) | 658,201 | 1,615,161 | 1,689,980 | 658201.0,1615161.0,1689980.0 |
| Equity / share capital and reserves | 658,201 | 1,615,161 | 1,689,980 | 658201.0,1615161.0,1689980.0 |