Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Mar Properties (UK) Limited
- Incorporated
- 26 July 2007 (19 years)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Darren Robert RoseTalia Rose
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4-6 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 July 2007
British
Director · Appointed 27 July 2007
British
Born May 1963 (63)
British
Born April 1964 (62)
Officer history (2 former)
27 July 2007
27 July 2007
27 July 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1963 (63)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1964 (62)
Former controllers (2)
30 June 2016
30 June 2016
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£28,999)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £8 | £10 | £13 | |||
| Current Assets | £15,000 | £12,666 | |||||
| Debtors | £15,000 | £12,666 | £12,666 | £10,000 | £10,000 | £10,000 | £10,000 |
| Creditors (< 1 year) | £40,119 | £36,900 | £36,348 | £35,794 | £35,241 | ||
| Net Current Assets | (£28,999) | (£28,365) | (£27,453) | (£26,900) | (£26,348) | (£25,794) | (£25,241) |
| Net Assets | (£28,999) | (£28,365) | |||||
| Shareholder Funds | (£27,453) | (£26,900) | (£26,340) | (£25,784) | (£25,228) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 3 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Cessation of a person with significant control | |||
| 17 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 26 July 2025 |
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