Mar Risk Services Limited. Head office in London. Check Director.

Mar Risk Services Limited, London

Mar Risk Services Limited is a private limited company. Formerly, it was named Mar Risks Services Limited (changed on 2001-04-20). Located at The Northern & Shell Building, Lower Thames Street, London EC3R 6EN, the aforementioned 24 years old business was incorporated on 2000-03-10 and is officially categorised as "non-life insurance" (SIC code: 65120).
3 directors can be found in this company: John T. (appointed on 02 March 2021), Stuart F. (appointed on 01 June 2010), Clive F. (appointed on 14 March 2000).

About
Name: Mar Risk Services Limited
Number: 03944901
Incorporation date: 2000-03-10
End of financial year: 31 December


Address:	The Northern & Shell Building Lower Thames Street London EC3R 6EN
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Costero Holdings Limited

2 March 2021

Address	One St Peter's Square One St. Peters Square, Manchester, M2 3DE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10922944
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive F.

6 April 2016 - 2 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Marion F.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-02-28
Current Assets	303,937	306,641	528,624	525,396	847,821	1,107,764	1,282,188	2,811,838	1,762,261	2,174,348
Fixed Assets	4,600	3,600	30,000	15,000	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	50,000	-	-	-	-	-
Shareholder Funds	111,273	119,568	175,012	348,458	658,201	-	-	-	-	-
Tangible Fixed Assets	4,600	3,600	30,000	15,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	111,273	126,740	355,358	348,458	658,201	-	-	-	-	-

The date for Mar Risk Services Limited confirmation statement filing is 2024-03-03. The most recent confirmation statement was sent on 2023-02-18. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Costero Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One St. Peters Square, M2 3DE Manchester. Clive F. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Marion F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 28th February 2022 to 31st December 2021 filed on: 6th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 18th, November 2021 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 28th February 2021 filed on: 25th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, January 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 9th, January 2020 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2003 filed on: 21st, June 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2005 filed on: 7th, June 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2007 filed on: 7th, June 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2009 filed on: 7th, June 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2008 filed on: 7th, June 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2006 filed on: 7th, June 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2004 filed on: 7th, June 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2002 filed on: 7th, June 2019 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2016 filed on: 6th, April 2016 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 6th April 2016: 50000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return up to 18th February 2015 filed on: 26th, March 2015 \| annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2014 filed on: 18th, March 2014 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 18th March 2014: 50000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 18th February 2012 filed on: 17th, April 2012 \| annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2011 filed on: 22nd, February 2011 \| annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2010 filed on: 26th, February 2010 \| annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 10th, July 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, July 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, July 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 19th February 2006 with complete member list filed on: 19th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2006 with complete member list filed on: 19th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 18th, November 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 18th, November 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 2nd, March 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 2nd, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 5th March 2004 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th March 2004 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 14th April 2003 with complete member list filed on: 14th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th April 2003 with complete member list filed on: 14th, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 17th, January 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 17th, January 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 6th, November 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 6th, November 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 3rd April 2001 with complete member list filed on: 3rd, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd April 2001 with complete member list filed on: 3rd, April 2001 \| annual return	Free Download (6 pages)

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