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Company Information for

MARHAR INVESTMENTS LIMITED

72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW,
Company Registration Number
06435272
Private Limited Company
Active

Company Overview

About Marhar Investments Ltd
MARHAR INVESTMENTS LIMITED was founded on 2007-11-23 and has its registered office in . The organisation's status is listed as "Active". Marhar Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARHAR INVESTMENTS LIMITED
 
Legal Registered Office
72-75 MARYLEBONE HIGH STREET
LONDON
W1U 5JW
Other companies in W1U
 
Filing Information
Company Number 06435272
Company ID Number 06435272
Date formed 2007-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924532923  
Last Datalog update: 2020-10-06 13:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARHAR INVESTMENTS LIMITED
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Company Officers of MARHAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK KLEINMAN
Director 2007-11-23
HARVEY MURRAY SONING
Director 2007-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA SHIRLEY EATOCK
Company Secretary 2007-11-23 2017-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK KLEINMAN JAMES ANDREW INTERNATIONAL (CITY) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
MARK KLEINMAN JAMES ANDREW BUSINESS SPACE LTD. Director 2009-06-22 CURRENT 1990-04-03 Active
MARK KLEINMAN HORTPRIDE LIMITED Director 2006-07-25 CURRENT 1999-05-05 Active
MARK KLEINMAN EDMONLIGHT LIMITED Director 2006-03-17 CURRENT 1999-05-05 Active
MARK KLEINMAN DINGLE CLOSE LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active
MARK KLEINMAN JAMES ANDREW INTERNATIONAL LIMITED Director 1991-12-21 CURRENT 1976-12-30 Active
HARVEY MURRAY SONING PEST FREE PRODUCTS LIMITED Director 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
HARVEY MURRAY SONING EXCELLERATE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1992-12-02 Active
HARVEY MURRAY SONING HAYSBELL PROPERTIES (NO.2) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
HARVEY MURRAY SONING DELRAY LIMITED Director 2014-09-12 CURRENT 2012-08-17 Active
HARVEY MURRAY SONING JAMES ANDREW INTERNATIONAL (CITY) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
HARVEY MURRAY SONING TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
HARVEY MURRAY SONING WELLINGTON ROAD PROPERTIES LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
HARVEY MURRAY SONING JAMES ANDREW RESIDENTIAL LIMITED Director 2012-04-26 CURRENT 2012-03-07 Active
HARVEY MURRAY SONING ALLANFIELD GROUP PLC Director 2011-08-18 CURRENT 2011-05-31 Liquidation
HARVEY MURRAY SONING SONINGS LIMITED Director 2010-09-01 CURRENT 2001-08-02 Active
HARVEY MURRAY SONING NEWFRESH LTD Director 2010-05-12 CURRENT 2010-05-12 Active
HARVEY MURRAY SONING JAMES ANDREW PROFESSIONAL SERVICES LIMITED Director 2010-04-20 CURRENT 1993-04-14 Active
HARVEY MURRAY SONING TEMPLEWOOD CLEANING SERVICES LIMITED Director 2009-06-26 CURRENT 2001-04-05 Active
HARVEY MURRAY SONING EXCELLERATE SERVICES HOLDINGS UK LIMITED Director 2009-06-26 CURRENT 2003-12-17 Active
HARVEY MURRAY SONING JAMES ANDREW RSW RESIDENTIAL LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
HARVEY MURRAY SONING PANFIN LIMITED Director 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-07-04
HARVEY MURRAY SONING ROBINSON SOMERSTON WARNER LIMITED Director 2005-11-09 CURRENT 2002-05-10 Active
HARVEY MURRAY SONING H.M.S. SECURITY SERVICES LTD Director 2005-10-17 CURRENT 2005-10-17 Active
HARVEY MURRAY SONING JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED Director 2005-09-23 CURRENT 2005-07-07 Active
HARVEY MURRAY SONING REDINGTON ESTATES LIMITED Director 2004-07-19 CURRENT 2004-06-21 Active
HARVEY MURRAY SONING HAYSBELL PROPERTIES LIMITED Director 2002-05-21 CURRENT 2002-05-14 Active
HARVEY MURRAY SONING EDMONLIGHT LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY MURRAY SONING HORTPRIDE LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY MURRAY SONING BARNETT BAKER (MANAGEMENTS) LIMITED Director 1998-08-28 CURRENT 1978-11-20 Active
HARVEY MURRAY SONING TEMPLEWOOD FACILITIES SERVICES LIMITED Director 1992-09-21 CURRENT 1972-05-24 Active
HARVEY MURRAY SONING JAMES ANDREW BUSINESS SPACE LTD. Director 1992-04-03 CURRENT 1990-04-03 Active
HARVEY MURRAY SONING JAMES ANDREW INTERNATIONAL LIMITED Director 1991-12-21 CURRENT 1976-12-30 Active
HARVEY MURRAY SONING JAMES ANDREW MANAGEMENT SERVICES LIMITED Director 1991-12-21 CURRENT 1971-11-09 Active
HARVEY MURRAY SONING RASPACRE LIMITED Director 1991-12-17 CURRENT 1980-10-07 Active
HARVEY MURRAY SONING THE PRESIDENTS CLUB LIMITED Director 1991-09-25 CURRENT 1991-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064352720003
2018-08-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30SH02Statement of capital on 2017-09-13 GBP100
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 205600
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02TM02Termination of appointment of Debra Shirley Eatock on 2017-07-10
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 205600
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 205600
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27RES01ADOPT ARTICLES 27/08/15
2015-05-01CH01Director's details changed for Mr Mark Kleinman on 2014-04-03
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 205600
2014-11-26AR0123/11/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 205600
2013-12-11AR0123/11/13 ANNUAL RETURN FULL LIST
2013-06-12SH02Statement of capital on 2013-05-24 GBP215,600.00
2013-05-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0123/11/12 ANNUAL RETURN FULL LIST
2012-11-27CH01Director's details changed for Harvey Murray Soning on 2012-11-23
2012-05-22SH02Statement of capital on 2012-05-14 GBP230,100
2012-05-18AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY EATOCK / 02/02/2012
2011-12-13AR0123/11/11 FULL LIST
2011-08-19AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-08AR0123/11/10 FULL LIST
2010-11-05SH0201/11/10 STATEMENT OF CAPITAL GBP 230100
2010-07-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-08AR0123/11/09 FULL LIST
2009-07-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-03-10MEM/ARTSARTICLES OF ASSOCIATION
2008-02-06123NC INC ALREADY ADJUSTED 21/12/07
2008-02-06RES04£ NC 1000/251000
2008-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-0688(2)RAD 21/12/07--------- £ SI 250000@1=250000 £ IC 100/250100
2008-01-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to MARHAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARHAR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-07 Satisfied COUTTS & COMPANY
DEBENTURE 2007-12-28 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARHAR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MARHAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARHAR INVESTMENTS LIMITED
Trademarks
We have not found any records of MARHAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARHAR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARHAR INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where MARHAR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARHAR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARHAR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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