J. MARR & SON LIMITED

Active - Accounts Filed

General Information

NAME
J. MARR & SON LIMITED

COMPANY NUMBER
07189588

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
15/03/2010 (14 years and 9 months old)

WEBSITE
www.j-marr.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/03/2010 18/01/2011
J MARR (LANGTHWAITE) LIMITED

REGISTERED ADDRESS

UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY
WEST YORKSHIRE
WF9 3AP

Telephone: 01977649330
TPS: No

TRADING ADDRESSES

18 Langthwaite Road
Langthwaite Grange Ind Estate
South Kirkby
Pontefract, West Yorkshire
WF9 3AP

Telephone: 649330

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

£0

NET WORTH

£17.6M

0.01%

TOTAL LIABILITIES

£57k

NET ASSETS

£17.6M

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

3

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
J. MARR & SON LIMITED	Active - Accounts Filed	View Report
J. MARR LIMITED	Active - Accounts Filed	View Report
FYLDE ICE & COLD STORAGE COMPANY,LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about J. MARR & SON 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 J. MARR & SON 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

£0

NET WORTH

£17.6M

0.01%

TOTAL LIABILITIES

£57k

NET ASSETS

£17.6M

0.01%

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

6

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J MARR HOLDINGS LIMITED	Owned: 100.00 %	Shares: 7,792,956	Price per share: £100.00	Total Value: £779,295,600.00
J MARR HOLDINGS LIMITED	Owned: 0.00 %	Shares: 413	Price per share: £1.00	Total Value: £413.00
J MARR HOLDINGS LIMITED	Owned: 0.00 %	Shares: 413	Price per share: £1.00	Total Value: £413.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Roger Marr 23/03/2010 - Present (14 years and 9 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 69	View Report
Polly Anna Metclafe 23/03/2010 - Present (14 years and 9 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Annabelle Amy Marr 23/03/2010 - Present (14 years and 9 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 12 Past: 7	View Report
Philip Edward Marr 23/03/2010 - Present (14 years and 9 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 12 Past: 18	View Report
Bridget Stickney Marr 23/03/2010 - Present (14 years and 9 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
J. MARR & SON LIMITED	Active - Accounts Filed	View Report
J. MARR LIMITED	Active - Accounts Filed	View Report
FYLDE ICE & COLD STORAGE COMPANY,LIMITED	Company is dissolved	View Report
PACKAGED ICE COMPANY LIMITED(THE)	Company is dissolved	View Report
PARTY ICE LIMITED	Company is dissolved	View Report
POLARCUBE LIMITED	Company is dissolved	View Report
SEGURO STORAGE (PRESTON) LIMITED	Dormant	View Report
THE ICE COMPANY (POLARCUBE) LIMITED	Company is dissolved	View Report
ICECO EUROPE LIMITED	Active - Accounts Filed	View Report
ICECO LIMITED	Active - Accounts Filed	View Report
J MARR (PROPERTY) LIMITED	Active - Accounts Filed	View Report
J. MARR (LEISURE) LIMITED	Company is dissolved	View Report
J.MARR (SHIPPING) LIMITED	Company is dissolved	View Report
MARR REFRIGERATION CONSULTANCY LIMITED	Company is dissolved	View Report
MARR VESSEL MANAGEMENT LIMITED	Company is dissolved	View Report
NORTHERN CREWING SERVICES LIMITED	Company is dissolved	View Report
SEGURO DISTRIBUTION LIMITED	Company is dissolved	View Report
KEYSTREAM LIMITED	Active - Accounts Filed	View Report
MARR FISHING VESSEL MANAGEMENT LIMITED	Company is dissolved	View Report
MARR ICE LIMITED	Company is dissolved	View Report
SEGURO STORAGE LIMITED	Company is dissolved	View Report
THE ICE CO DISTRIBUTION LIMITED	Company is dissolved	View Report
THE ICE CO LOGISTICS LIMITED	Company is dissolved	View Report
THE ICE CO LONDON LIMITED	Company is dissolved	View Report
JUST ICE RETAIL LIMITED	Company is dissolved	View Report
THE ICE CO STORAGE & LOGISTICS LIMITED	Active - Accounts Filed	View Report
THE ICE CO STORAGE LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: Paul Andrew Martin (906346010) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Board Member Christopher John Williamson (927052259) Appointed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 03/05/2019	Event: Nicholas Giles Wharton (919764492) has left the board
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 26/03/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Annual Return filed
Date: 19/10/2015	Event: Nicholas Giles Wharton (918831255) has left the board
Date: 19/10/2015	Event: New Board Member Nicholas Giles Wharton (919764492) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 10/07/2015	Event: John Peter Kelly (901406902) has left the board
Date: 10/07/2015	Event: David Nigel Edward Bailey (917958519) has left the board
Date: 10/07/2015	Event: John Peter Kelly (918336290) has left the board
Date: 20/03/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: Graham Paul Doughty (913818491) has left the board
Date: 12/11/2014	Event: New Accounts filed
Date: 12/11/2014	Event: Colin Thompson (916965908) has left the board
Date: 09/06/2014	Event: New Board Member Giles Wharton (918831255) Appointed
Date: 24/03/2014	Event: New Annual Return filed
Date: 03/02/2014	Event: New Board Member Paul Andrew Martin (906346010) Appointed
Date: 03/02/2014	Event: New Board Member Graham Paul Doughty (913818491) Appointed
Date: 05/12/2013	Event: Simon Andrew Keane (906850254) has left the board
Date: 05/12/2013	Event: Simon Andrew Keane (914971914) has left the board
Date: 05/12/2013	Event: New Company Secretary John Peter Kelly (918336290) Appointed
Date: 14/10/2013	Event: New Accounts filed
Date: 09/07/2013	Event: New Board Member David Nigel Edward Bailey (917958519) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 06/04/2013	Event: New Annual Return filed
Date: 05/04/2013	Event: Change in Reg. Office
Date: 01/02/2013	Event: Nigel Douglas Atkins (900191173) has left the board
Date: 13/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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J. MARR & SON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17.6M

£57k

£17.6M

People Overview

6

10

3

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

£0

£17.6M

£57k

£17.6M

Accounts

People Overview

6

10

3

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

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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™