Mares Group Limited

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mares group limited
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Mares Group Limited

04462562•Private Limited With Share Capital

Suite 3, 8 Kingsdale Business Ce, Regina Road, Chelmsford, CM11PE
WebsiteEmail02033261683

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Incorporated

17/06/2002

Company Age

23 years

Directors

2

Employees

1

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mares Group Limited (04462562) is a private limited with share capital incorporated on 17/06/2002 (23 years old) and registered in chelmsford, CM11PE. The company operates under SIC code 74909 and is classified as Micro.

Mares group limited is a company based out of 12 bridewell place 3rd floor, east unit, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 17/06/2002
CM11PE
1 employees

Financial Overview

Total Assets

£1.71M

Liabilities

£1.66M

Net Assets

£50.4K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
adalbert franciscus jamry
director
S
sonia anne unsworth
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:23-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2011
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Move Registers To Sail Company
Category:Address
Date:18-07-2011
Change Sail Address Company
Category:Address
Date:16-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Address
Date:01-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2006
Legacy
Category:Address
Date:03-01-2006
Legacy
Category:Address
Date:09-12-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Capital
Date:30-07-2003
Legacy
Category:Address
Date:22-10-2002
Legacy
Category:Accounts
Date:24-09-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 3, 8 Kingsdale Business Ce, Regina Road, Chelmsford, Cm1 1Pe, CM11PERegistered

Contact

02033261683
info@maresgroup.comtechnicalsupport@maresgroup.com
maresgroup.com
Suite 3, 8 Kingsdale Business Ce, Regina Road, Chelmsford, CM11PE