Marcar Holdings Limited

Active00562474 Private limited company
Incorporated
9 March 1956 (70 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Printworks House
27 Dunstable Road
Richmond
TW9 1UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
21 May 2021
Resigned Marcar, Erwin Stephen Peter as Director
14 July 2006
Resigned Brake, Brian as Secretary
14 July 2006
Appointed Boothe, Dorothy as Secretary
27 December 2005
Resigned Marcar, Gertrude Helen as Director
8 March 2001
Appointed Brake, Brian as Secretary
7 March 2001
Resigned Smith, Brian Richard as Secretary
30 September 2000
Appointed Smith, Brian Richard as Secretary
29 September 2000
Resigned Smith, Clifford Vivian as Secretary
2 October 1998
Resigned Wright, Thomas Joseph as Secretary
2 October 1998
Appointed Smith, Clifford Vivian as Secretary
31 December 1995
17 August 1992
Appointed Wright, Thomas Joseph as Secretary
14 August 1992
Resigned Ruggier, Eric as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 13325204
Former controllers (1)
18 May 2021
Ceased Erwin Stephen Peter Marcar — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marcar Holdings Limited This company Owns 75–100% of shares
Alexander Marcar and Company Limited Owns 75–100% of shares
Marcar Steel & Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£724,903
Cash
£2,636
Employees
1
Debt Ratio
0%

Trend

Cash
£0 £5k £10k 2020 2021 2022 2024 2025 £5,763 £6,705 £3,905 £2,631 £2,636
Balance sheet detail
202520242023202220212020
Fixed Assets£600,000£600,000£600,000£600,000
Current Assets£124,903£124,898£126,172£148,472£147,530
Debtors£122,267£122,267£122,267£141,767£141,767
Cash£2,636£2,631£3,905£6,705£5,763
Creditors (< 1 year)£0£1,094£19,723£18,988
Net Current Assets£124,903£124,898£125,078£128,749£128,542
Net Assets£724,903
Shareholder Funds£724,898£725,078£728,749£728,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with no updates9 October 2025
17 March 2025Registered office address changed
31 December 2024Total exemption full accounts31 March 2024
9 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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