MARA INC (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
MARA INC (LONDON) LIMITED

COMPANY NUMBER
06818987

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
13/02/2009 (15 years and 9 months old)

WEBSITE
www.marainc.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BEAUMONT HOUSE, 17-19 PRINCES SQUARE
LONDON
W2 4NR

Telephone: 02031953214
TPS: No

TRADING ADDRESSES

Beaumont House
17-19 Princes Square
London
W2 4NR
W2 4NR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£142.8k

7.88%

NET WORTH

- £3.4M

5.15%

TOTAL LIABILITIES

£7.5M

95.37%

NET ASSETS

- £3.4M

5.15%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARA INCORPORATED SDN. BHD	N/A	N/A
MARA INC (LONDON) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARA INC (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARA INC (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£142.8k

7.88%

NET WORTH

- £3.4M

5.15%

TOTAL LIABILITIES

£7.5M

95.37%

NET ASSETS

- £3.4M

5.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARA INCORPORATED SDN BHD	Owned: 100.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Faizul Idzhar Bin Ahmad Yazi 25/01/2023 - Present (1 years and 10 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Md Najib Bin Mo'Min 18/07/2023 - Present (1 years and 4 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ST SECRETARIAL SERVICES LIMITED 13/02/2009 - 01/01/2015 (5 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Izaddeen Bin Daud 13/02/2009 - 29/07/2010 (1 years and 5 months) Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nam Bin Marthinin 13/02/2009 - 29/07/2010 (1 years and 5 months) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARA INCORPORATED SDN. BHD	N/A	N/A
MARA INC (LONDON) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: Siti Aminah Binti Ismail (926135310) has left the board
Date: 10/08/2023	Event: New Board Member Md Najib Bin Mo'Min (931217515) Appointed
Date: 16/06/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Board Member Faizul Idzhar Bin Ahmad Yazi (930508656) Appointed
Date: 06/02/2023	Event: Afiq Ashari Bin Suriyadi (927761401) has left the board
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: Khairul Azizi Bin Ismail (920353911) has left the board
Date: 17/07/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: Ahmad Izlan Bin Idris (921851856) has left the board
Date: 01/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Muhamad Zaki Bin Jali (923876122) has left the board
Date: 14/08/2019	Event: New Board Member Siti Aminah Binti Ismail (926135310) Appointed
Date: 28/06/2019	Event: ST SECRETARIAL SERVICES LIMITED (911734362) has left the board
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 24/09/2018	Event: Change in Reg. Office
Date: 28/04/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Board Member Muhamad Zaki Bin Jali (923876122) Appointed
Date: 27/09/2017	Event: Azhar Bin Abdul Manaf (920365252) has left the board
Date: 14/05/2017	Event: New Accounts filed
Date: 06/03/2017	Event: Mohd Arif Ab Rahman (920961775) has left the board
Date: 21/11/2016	Event: Zulfikri Bin Osman (918487415) has left the board
Date: 19/11/2016	Event: New Annual Return filed
Date: 17/11/2016	Event: Abd Wahab Bin Yusoff (918487419) has left the board
Date: 17/11/2016	Event: New Board Member Ahmad Izlan Bin Idris (921851856) Appointed
Date: 23/07/2016	Event: New Accounts filed
Date: 12/07/2016	Event: Ibrahim Bin Muhamad (917588825) has left the board
Date: 06/07/2016	Event: New Board Member Mohd Arif Ab Rahman (920961775) Appointed
Date: 18/03/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: New Company Secretary ST SECRETARIAL SERVICES LIMITED (911734362) Appointed
Date: 17/03/2016	Event: ST SECRETARIAL SERVICES LIMITED (920564360) has left the board
Date: 17/03/2016	Event: Abd Halim A Rahim (915364122) has left the board
Date: 17/03/2016	Event: Mohammad Lan Allani (915364086) has left the board
Date: 12/03/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: New Company Secretary ST SECRETARIAL SERVICES LIMITED (920564360) Appointed
Date: 22/12/2015	Event: New Board Member Azhar Bin Abdul Manaf (920365252) Appointed
Date: 17/12/2015	Event: New Board Member Khairul Azizi Bin Ismail (920353911) Appointed
Date: 09/12/2015	Event: New Annual Return filed
Date: 08/12/2015	Event: New Accounts filed
Date: 26/01/2015	Event: ST SECRETARIAL SERVICES LIMITED (913631997) has left the board
Date: 23/01/2015	Event: New Annual Return filed
Date: 24/11/2014	Event: New Accounts filed

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MARA INC (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£142.8k

- £3.4M

£7.5M

- £3.4M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£142.8k

- £3.4M

£7.5M

- £3.4M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™