Company NameMARN Limited
DirectorsMahesh Patel and Neil Patel
Company StatusActive
Company Number06031241
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mahesh Patel
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2006(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence AddressKimberley House 31 Burnt Oak Broadway
Edgware
HA8 5LD
Secretary NameMr Mahesh Patel
NationalityBritish
StatusCurrent
Appointed18 December 2006(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence AddressKimberley House 31 Burnt Oak Broadway
Edgware
HA8 5LD
Director NameMr Neil Patel
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2015(8 years, 7 months after company formation)
Appointment Duration8 years, 8 months
RoleDentist
Country of ResidenceEngland
Correspondence AddressKimberley House 31 Burnt Oak Broadway
Edgware
HA8 5LD
Director NameDr Rashmi Mahesh Patel
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressKimberley House 31 Burnt Oak Broadway
Edgware
HA8 5LD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressKimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mrs Rashmi Patel
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 18 December 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
9 January 2023Confirmation statement made on 18 December 2022 with no updates (3 pages)
9 May 2022Current accounting period shortened from 30 December 2022 to 31 July 2022 (1 page)
27 April 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
27 January 2022Confirmation statement made on 18 December 2021 with updates (4 pages)
20 December 2021Cessation of Rashmi Mahesh Patel as a person with significant control on 1 December 2021 (1 page)
20 December 2021Notification of Dentasmile Limited as a person with significant control on 1 December 2021 (2 pages)
25 February 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
4 January 2021Confirmation statement made on 18 December 2020 with updates (4 pages)
26 October 2020Termination of appointment of Rashmi Mahesh Patel as a director on 18 October 2020 (1 page)
10 July 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
10 January 2020Confirmation statement made on 18 December 2019 with no updates (3 pages)
6 August 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
7 January 2019Confirmation statement made on 18 December 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
15 January 2018Confirmation statement made on 18 December 2017 with updates (4 pages)
28 December 2017Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 28 December 2017 (1 page)
28 December 2017Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 28 December 2017 (1 page)
21 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
1 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
1 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
22 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
3 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015Director's details changed for Dr Rashmi Mahesh Patel on 1 December 2015 (2 pages)
22 December 2015Director's details changed for Dr Rashmi Mahesh Patel on 1 December 2015 (2 pages)
22 December 2015Secretary's details changed for Mr Mahesh Patel on 1 December 2015 (1 page)
22 December 2015Director's details changed for Mr Mahesh Patel on 1 December 2015 (2 pages)
22 December 2015Secretary's details changed for Mr Mahesh Patel on 1 December 2015 (1 page)
22 December 2015Director's details changed for Mr Mahesh Patel on 1 December 2015 (2 pages)
22 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
22 December 2015Secretary's details changed for Mr Mahesh Patel on 1 December 2015 (1 page)
22 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
22 December 2015Director's details changed for Dr Rashmi Mahesh Patel on 1 December 2015 (2 pages)
22 December 2015Director's details changed for Mr Mahesh Patel on 1 December 2015 (2 pages)
5 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 August 2015Appointment of Mr Neil Patel as a director on 29 July 2015 (2 pages)
3 August 2015Appointment of Mr Neil Patel as a director on 29 July 2015 (2 pages)
5 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(5 pages)
5 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(5 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(5 pages)
23 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(5 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
27 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Mahesh Patel on 17 December 2009 (2 pages)
18 December 2009Director's details changed for Mahesh Patel on 17 December 2009 (2 pages)
6 March 2009Return made up to 18/12/08; full list of members (3 pages)
6 March 2009Return made up to 18/12/08; full list of members (3 pages)
26 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
29 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
24 January 2008Return made up to 18/12/07; full list of members (7 pages)
24 January 2008Return made up to 18/12/07; full list of members (7 pages)
16 April 2007New director appointed (2 pages)
16 April 2007New director appointed (2 pages)
16 April 2007New secretary appointed;new director appointed (2 pages)
16 April 2007New secretary appointed;new director appointed (2 pages)
22 March 2007Director resigned (1 page)
22 March 2007Director resigned (1 page)
22 March 2007Secretary resigned (1 page)
22 March 2007Secretary resigned (1 page)
18 December 2006Incorporation (19 pages)
18 December 2006Incorporation (19 pages)