MR

MAR RISK SERVICES LIMITED

Active

Company number 03944901

London, England · Incorporated 10 March 2000

The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England

Last updated on 31 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£70,304
Shares allotted
2,661
Latest round
2 March 2021

Company history

Previous company names

ANANGOLD LIMITED · 10 March 2000 – 4 May 2000

MAR RISKS SERVICES LIMITED · 4 May 2000 – 20 April 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • WATERLOW NOMINEES LIMITED (50.0%)
  • WATERLOW SECRETARIES LIMITED (50.0%)
Total shares
2
Nominal value
£0.002
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £0.002
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WATERLOW NOMINEES LIMITED Ordinary 1 50.00% 1 50.00%
WATERLOW SECRETARIES LIMITED Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Costero Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

1 funding round
2 March 2021
ORDINARY · 2,661 shares allotted
£70,304
Total (1 round, 2,661 shares)
£70,304

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Small
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 June 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Resolution
Resolution
15 March 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2020 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
21 June 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2019 View
Legacy
Miscellaneous
5 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Resolution
Resolution
29 December 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date
Annual Return
26 March 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Secretary Company With Change Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
29 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Address
22 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2006 View
Legacy
Capital
18 July 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
19 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2005 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2004 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2003 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2001 View
Certificate Change Of Name Company
Change Of Name
20 April 2001 View
Resolution
Resolution
6 April 2001 View
Legacy
Annual Return
3 April 2001 View
Certificate Change Of Name Company
Change Of Name
3 May 2000 View
Legacy
Address
2 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Address
22 March 2000 View
Incorporation Company
Incorporation
10 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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