MAR UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

13084654

Incorporation date

16/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

19/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

22/01/2025

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

28/06/2024

Appointment of Mr. Inaki Echave Larranaga as a director on 2024-05-31

View PDF (2 pages)

28/06/2024

Termination of appointment of Robert Marvin Teubner as a director on 2024-05-31

View PDF (1 pages)

17/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

17/01/2023

Appointment of Mr Adam Ahern as a director on 2023-01-16

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

06/12/2022

Statement of capital on 2022-11-25

View PDF (6 pages)

18/11/2022

Statement by Directors

View PDF (1 pages)

18/11/2022

Solvency Statement dated 14/11/22

View PDF (1 pages)

18/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Statement of capital on 2022-11-18

View PDF (5 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	07/05/2021 - Present	654
Teubner, Robert Marvin	Director	16/02/2021 - 31/05/2024	4
Echave Larranaga, Inaki, Mr.	Director	31/05/2024 - Present	6
Brunning, Charlotte Louise	Director	16/12/2020 - 16/02/2021	41
Thomazi, Charles	Director	16/12/2020 - 16/02/2021	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MAR UK HOLDCO LIMITED

MAR UK HOLDCO LIMITED is an(a) Active company incorporated on 16/12/2020 with the registered office located at 10 Portman Square Marylebone, London W1H 6AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAR UK HOLDCO LIMITED?

MAR UK HOLDCO LIMITED is currently Active. It was registered on 16/12/2020 .

Where is MAR UK HOLDCO LIMITED located?

MAR UK HOLDCO LIMITED is registered at 10 Portman Square Marylebone, London W1H 6AZ.

What does MAR UK HOLDCO LIMITED do?

MAR UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAR UK HOLDCO LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-07 with no updates.