Company information:
Marm Holdings Limited (No: NI029860)
Status: Liquidation
Incorporated: 15-Aug-1995
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 29-Aug-2023
Industry Class: 70100 - Activities of head offices
Current Director: JOHN W BANFORD ( From: Aug-1995 )
Current Director: JAMES MC BRIDE ( From: Aug-1995 )
Current Director: WILLIAM STRATTON MILLS ( DOB: Jul-1932 From: Aug-1995 )
Current Director: HEATHER MLADEK ( From: Aug-1995 )
Current Director: MILAN MLADEK ( DOB: Nov-1930 From: Aug-1995 )
Current Director: MARK VICTOR MLADEK ( From: Apr-2010 )
Current Director: TIMOTHY HERBERT BLACKER QUIN ( DOB: Jul-1943 From: Jan-2006 )
Current Director: JOHN ROBINSON ( DOB: Jan-1963 From: Feb-2018 )
Current Secretary: JOHN ROBINSON ( DOB: Jan-1963 From: Aug-1995 )
Persons of Significant Control:
Mr Mark Victor Mladek, C/O Deloitte (Ni) Limited, Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7SL, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-15)
Mr Milan Mladek, C/O Deloitte (Ni) Limited, Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7SL, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)