JM

J. MARR & SON LIMITED

Active

Company number 07189588

South Kirkby · Incorporated 15 March 2010

Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 March 2010

Company history

Previous company names

J MARR (LANGTHWAITE) LIMITED · 15 March 2010 – 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
29 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
J Marr Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2022

Funding

1 funding round
23 March 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Capital
15 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2026 View
Legacy
Insolvency
15 January 2026 View
Resolution
Resolution
15 January 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2025 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 October 2022 View
Capital Cancellation Shares
Capital
4 August 2022 View
Capital Return Purchase Own Shares
Capital
4 August 2022 View
Capital Cancellation Shares
Capital
7 July 2022 View
Capital Return Purchase Own Shares
Capital
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Capital Cancellation Shares
Capital
14 May 2021 View
Capital Return Purchase Own Shares
Capital
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Group
Accounts
14 December 2020 View
Capital Return Purchase Own Shares
Capital
18 September 2020 View
Capital Cancellation Shares
Capital
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Resolution
Resolution
5 February 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Capital Cancellation Shares
Capital
17 May 2019 View
Capital Return Purchase Own Shares
Capital
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Person Director Company With Change Date
Officers
23 December 2016 View
Capital Return Purchase Own Shares
Capital
8 December 2016 View
Resolution
Resolution
21 November 2016 View
Capital Cancellation Shares
Capital
21 November 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Miscellaneous
Miscellaneous
27 November 2014 View
Miscellaneous
Miscellaneous
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
15 October 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Accounts With Accounts Type Group
Accounts
15 August 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Secretary Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Termination Secretary Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Change Person Secretary Company With Change Date
Officers
12 February 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Certificate Change Of Name Company
Change Of Name
18 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Termination Director Company With Name
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Incorporation Company
Incorporation
15 March 2010 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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