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MARR PROCUREMENT LIMITED

MARR PROCUREMENT LIMITED is an active private limited company, incorporated on 20 June 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Appold Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MARR PROCUREMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09095441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
MARR PROCUREMENT LIMITED

Directors

(The company's officers)
MR CHRISTOPH THOMAS MARR
(~54 year old British national)
MOORE KINGSTON SMITH LLP DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD, ENGLAND
  • Current Director
  • Gives occupation as PROCUREMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2014
MRS JANE MARR
(~52 year old British national)
MOORE KINGSTON SMITH LLP DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/07/2014
SIR WILLIAM HENRY WESTON WELLS (KB)
(~83 year old British national)
MOORE KINGSTON SMITH LLP DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019

Shareholders

(Persons of Significant Control)
Mr Christoph Thomas Marr
(~54 year old British national)
Moore Kingston Smith Llp, Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/06/2017

Connections

(Shared officers)
ADL PLC
  • SIR WILLIAM HENRY WESTON WELLS (KB)
HAILSHAM HOUSE AND OPERATIONS LIMITED
  • SIR WILLIAM HENRY WESTON WELLS (KB)
  • SIR WILLIAM HENRY WESTON WELLS (KB)
  • SIR WILLIAM HENRY WESTON WELLS (KB)
  • SIR WILLIAM HENRY WESTON WELLS (KB)
  • SIR WILLIAM HENRY WESTON WELLS (KB)
  • SIR WILLIAM HENRY WESTON WELLS (KB)
  • SIR WILLIAM HENRY WESTON WELLS (KB)
HC-ONE TOPCO NO.1 LIMITED
  • SIR WILLIAM HENRY WESTON WELLS (KB)
  • SIR WILLIAM HENRY WESTON WELLS (KB)
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)

MARR PROCUREMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of MARR PROCUREMENT LIMITED at local scale
Map of MARR PROCUREMENT LIMITED at local scale
Map of MARR PROCUREMENT LIMITED at district scale
Map of MARR PROCUREMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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