Mares Group Limited

Company Name	Mares Group Limited
Directors	Adalbert Franciscus Jamry and Sonia Anne Unsworth
Company Status	Active
Company Number	04462562
Category	Private Limited Company
Incorporation Date	17 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Adalbert Franciscus Jamry
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Dutch
Status	Current
Appointed	05 March 2008(5 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	Suie 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE

Director Name	Mrs Sonia Anne Unsworth
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2023(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP

Director Name	Mr John Graham Jackson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31a Thayer Street London W1U 2QS

Director Name	Mrs Susan Reilly
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2021(19 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	Mrs Susan Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2021(19 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	Mrs Pamela Marion Randall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(20 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 March 2023)
Role	Accountant
Country of Residence	Gibraltar
Correspondence Address	Suite 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2011)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2011)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Pioneer Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(9 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2012)
Correspondence Address	62 Priory Road Romford RM3 9AP

Secretary Name	Pioneer Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2012(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 2017)
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Contact

Website	maresgroup.com

Location

Registered Address	Suite 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £100	Ravensburgh Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,115
Cash	£17,370
Current Liabilities	£192,919

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

4 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
3 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
8 March 2023	Termination of appointment of Pamela Marion Randall as a director on 1 March 2023 (1 page)
24 January 2023	Registered office address changed from Suie 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE England to Suite 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 24 January 2023 (1 page)
23 January 2023	Director's details changed for Mr Adalbert Franciscus Jamry on 1 January 2023 (2 pages)
23 January 2023	Registered office address changed from Suite 3, 8 Kingdale Business Centre Regina Road Chelmsford CM1 1PE England to Suie 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 23 January 2023 (1 page)
23 January 2023	Change of details for Mr Adalbert Franciscus Jamry as a person with significant control on 1 January 2023 (2 pages)
17 January 2023	Registered office address changed from 31a Thayer Street London W1U 2QS England to Suite 3, 8 Kingdale Business Centre Regina Road Chelmsford CM1 1PE on 17 January 2023 (1 page)
17 January 2023	Appointment of Mrs Sonia Anne Unsworth as a director on 4 January 2023 (2 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
24 August 2022	Termination of appointment of Susan Reilly as a director on 10 September 2021 (1 page)
24 August 2022	Appointment of Mrs Pamela Marion Randall as a director on 1 August 2022 (2 pages)
8 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of John Graham Jackson as a director on 13 April 2022 (1 page)
20 September 2021	Termination of appointment of Susan Reilly as a director on 10 September 2021 (1 page)
20 September 2021	Appointment of Mrs Susan Reilly as a director on 10 September 2021 (2 pages)
20 September 2021	Appointment of Mrs Susan Reilly as a director on 10 September 2021 (2 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
20 July 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
6 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 July 2017	Notification of Adalbert Franciscus Jamry as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Adalbert Franciscus Jamry as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
17 May 2017	Appointment of Mr John Graham Jackson as a director on 17 May 2017 (2 pages)
17 May 2017	Appointment of Mr John Graham Jackson as a director on 17 May 2017 (2 pages)
29 March 2017	Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 27 March 2017 (1 page)
29 March 2017	Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 27 March 2017 (1 page)
29 March 2017	Registered office address changed from 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP to 31a Thayer Street London W1U 2QS on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP to 31a Thayer Street London W1U 2QS on 29 March 2017 (1 page)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 August 2016	Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2016 (1 page)
9 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 5,000 (6 pages)
9 August 2016	Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2016 (1 page)
9 August 2016	Director's details changed for Mr Adalbert Franciscus Jamry on 17 July 2016 (2 pages)
9 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 5,000 (6 pages)
9 August 2016	Director's details changed for Mr Adalbert Franciscus Jamry on 17 July 2016 (2 pages)
24 May 2016	Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 April 2016 (1 page)
24 May 2016	Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 April 2016 (1 page)
3 December 2015	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
3 December 2015	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 July 2015	Register(s) moved to registered office address 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP (1 page)
16 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5,000 (6 pages)
16 July 2015	Register(s) moved to registered office address 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP (1 page)
16 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000 (6 pages)
4 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Appointment of Pioneer Secretarial Services Limited as a secretary on 1 May 2012 (2 pages)
30 August 2012	Appointment of Pioneer Secretarial Services Limited as a secretary on 1 May 2012 (2 pages)
30 August 2012	Appointment of Pioneer Secretarial Services Limited as a secretary on 1 May 2012 (2 pages)
23 July 2012	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG United Kingdom (1 page)
23 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG United Kingdom (1 page)
8 May 2012	Termination of appointment of Pioneer Secretarial Services Ltd as a secretary on 1 May 2012 (1 page)
8 May 2012	Termination of appointment of Pioneer Secretarial Services Ltd as a secretary on 1 May 2012 (1 page)
8 May 2012	Termination of appointment of Pioneer Secretarial Services Ltd as a secretary on 1 May 2012 (1 page)
14 November 2011	Appointment of Pioneer Secretarial Services Ltd as a secretary on 11 November 2011 (2 pages)
14 November 2011	Appointment of Mrs Susan Tanya Lisette Reilly as a director on 11 November 2011 (2 pages)
14 November 2011	Appointment of Mrs Susan Tanya Lisette Reilly as a director on 11 November 2011 (2 pages)
14 November 2011	Termination of appointment of Woodford Services Limited as a secretary on 11 November 2011 (1 page)
14 November 2011	Termination of appointment of Woodford Services Limited as a secretary on 11 November 2011 (1 page)
14 November 2011	Termination of appointment of Woodford Directors Limited as a director on 11 November 2011 (1 page)
14 November 2011	Appointment of Pioneer Secretarial Services Ltd as a secretary on 11 November 2011 (2 pages)
14 November 2011	Termination of appointment of Woodford Directors Limited as a director on 11 November 2011 (1 page)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Register(s) moved to registered inspection location (1 page)
16 July 2011	Register inspection address has been changed (1 page)
16 July 2011	Register inspection address has been changed (1 page)
24 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
26 July 2010	Director's details changed for Mr Adalbert Franciscus Jamry on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Adalbert Franciscus Jamry on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
26 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
26 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
26 July 2010	Director's details changed for Mr Adalbert Franciscus Jamry on 1 October 2009 (2 pages)
18 November 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
18 November 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
31 July 2009	Return made up to 17/06/09; full list of members (3 pages)
31 July 2009	Return made up to 17/06/09; full list of members (3 pages)
23 January 2009	Accounts for a small company made up to 31 December 2007 (4 pages)
23 January 2009	Accounts for a small company made up to 31 December 2007 (4 pages)
20 October 2008	Return made up to 17/06/05; full list of members; amend (10 pages)
20 October 2008	Return made up to 17/06/03; full list of members; amend (6 pages)
20 October 2008	Return made up to 17/06/08; full list of members; amend (10 pages)
20 October 2008	Return made up to 17/06/07; full list of members; amend (10 pages)
20 October 2008	Return made up to 17/06/05; full list of members; amend (10 pages)
20 October 2008	Return made up to 17/06/06; full list of members; amend (10 pages)
20 October 2008	Return made up to 17/06/08; full list of members; amend (10 pages)
20 October 2008	Return made up to 17/06/07; full list of members; amend (10 pages)
20 October 2008	Return made up to 17/06/06; full list of members; amend (10 pages)
20 October 2008	Return made up to 17/06/03; full list of members; amend (6 pages)
2 October 2008	Amending 88(2) (2 pages)
2 October 2008	Amending 88(2) (2 pages)
1 October 2008	Return made up to 17/06/04; full list of members; amend (6 pages)
1 October 2008	Return made up to 17/06/04; full list of members; amend (6 pages)
25 June 2008	Return made up to 17/06/08; full list of members (3 pages)
25 June 2008	Return made up to 17/06/08; full list of members (3 pages)
11 April 2008	Director appointed mr adalbert franciscus jamry (1 page)
11 April 2008	Director appointed mr adalbert franciscus jamry (1 page)
11 February 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 June 2007	Return made up to 17/06/07; full list of members (2 pages)
25 June 2007	Return made up to 17/06/07; full list of members (2 pages)
1 December 2006	Return made up to 17/06/06; full list of members (2 pages)
1 December 2006	Return made up to 17/06/06; full list of members (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: 20 berkeley square 8TH floor london W1X 5HD (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 20 berkeley square 8TH floor london W1X 5HD (1 page)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 12 bridewell place 3RD floor, east unit london EC4V 6AP (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 12 bridewell place 3RD floor, east unit london EC4V 6AP (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1X 5HD (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1X 5HD (1 page)
8 July 2005	Return made up to 17/06/05; full list of members (2 pages)
8 July 2005	Return made up to 17/06/05; full list of members (2 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 July 2004	Return made up to 17/06/04; full list of members (6 pages)
1 July 2004	Return made up to 17/06/04; full list of members (6 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 July 2003	Return made up to 17/06/03; full list of members (6 pages)
30 July 2003	Ad 28/06/02--------- £ si 4999@100=499900 £ ic 100/500000 (2 pages)
30 July 2003	Return made up to 17/06/03; full list of members (6 pages)
30 July 2003	Ad 28/06/02--------- Â£ si 4999@100=499900 Â£ ic 100/500000 (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 8TH floor 20 berkerley square london W1X 5HD (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 8TH floor 20 berkerley square london W1X 5HD (1 page)
24 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
24 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
17 June 2002	Incorporation (16 pages)
17 June 2002	Incorporation (16 pages)

Mares Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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