Marn Limited

Active06031241 Private limited company
Incorporated
18 December 2006 (19 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2015
British
Born December 1983 (42)
Secretary · Appointed 18 December 2006
British
Director · Appointed 18 December 2006
British
Born September 1951 (75)
Officer history (3 former)
18 October 2020
Resigned Patel, Rashmi Mahesh, Dr as Director
29 July 2015
Appointed Patel, Neil as Director
18 December 2006
Appointed Patel, Mahesh as Secretary
18 December 2006
Appointed Patel, Mahesh as Director
18 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 December 2006
Appointed Patel, Rashmi Mahesh, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06082107
Former controllers (1)
1 December 2021
Ceased Rashmi Mahesh Patel — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dentasmile Limited Owns 75–100% of shares
East Mountain Ltd In liquidationOwns 75–100% of shares
Marn Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£31,682) (£48,233) £4,823 £4,740 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£660,000£660,000
Current Assets£1£1£1£11,610£4,823£3,514£10,125
Debtors£13£1,147£6,336
Cash£4,810£2,367£3,789
Creditors (< 1 year)£6,870£57,748£47,808
Creditors (> 1 year)£653,999£653,999
Net Current Assets£1£1£1£4,740£4,823(£54,234)(£37,683)
Net Assets£4,823(£48,233)(£31,682)
Shareholder Funds£1£1£1£4,740£4,823(£48,233)(£31,682)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Micro company accounts31 July 2025
12 January 2026Confirmation statement with no updates18 December 2025
12 February 2025Micro company accounts31 July 2024
18 December 2024Confirmation statement with no updates18 December 2024
22 April 2024Micro company accounts31 July 2023
Show all recent filings

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