MARMAGE INVESTMENTS PRIVATE LIMITED

MARMAGE INVESTMENTS PRIVATE LIMITED is an active private limited company, incorporated on 19 May 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vicarage Road, Berkhamsted. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MARMAGE INVESTMENTS PRIVATE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GARTENCABER HOUSE VICARAGE ROAD
Address Line 2	POTTEN END
Post Town	BERKHAMSTED
Country	ENGLAND
Postcode	HP4 2RA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	16/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MARMAGE INVESTMENTS PRIVATE LIMITED

Directors

(The company's officers)

MR DUNCAN JOHN CRAIG

(~48 year old British national)

GARTENCABER HOUSE VICARAGE ROAD, POTTEN END, BERKHAMSTED, HP4 2RA, ENGLAND

Current Director
Gives occupation as PROJECT DIRECTOR
Usually resident in SINGAPORE

Appointed on 19/05/2021

MRS MELISSA MEIYIN CRAIG

(~45 year old Singaporean national)

GARTENCABER HOUSE VICARAGE ROAD, POTTEN END, BERKHAMSTED, HP4 2RA, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in SINGAPORE

Appointed on 19/05/2021

Shareholders

(Persons of Significant Control)

Mrs Melissa Meiyin Craig

(~45 year old Singaporean national)

Gartencaber House, Vicarage Road, Potten End, Berkhamsted, HP4 2RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2021

Mr Duncan John Craig

(~48 year old British national)

Gartencaber House, Vicarage Road, Potten End, Berkhamsted, HP4 2RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)