Back to search
Mar Parts Limited
00827692
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 PENMAN WAY, LEICESTER, LE19 1ST
Incorporated 18/11/1964
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
45111
Sale of new cars and light motor vehiclesOfficers
Mr Gerard Edward Nieuwenhuys
director · Since 02/10/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 79 other boards
Mr Simon Moorhouse
director · Since 13/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 83 other boards
Persons with Significant Control
Maranello Holdings Limited
75–100% shares
75–100% votes
Appoint directors
2, Penman Way, Leicester, LE19 1ST
Reg: 2001186 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 16/12/2011Registered 22/12/2011Satisfied 18/12/2018
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 13/05/2008Registered 02/06/2008Satisfied 18/12/2018
charge
satisfied
FORD MOTOR CREDIT COMPANY LTD.
Created 29/12/1978Registered 10/01/1979Satisfied 27/03/2007
charge
satisfied
WILLIAMS & GLYNS LTD
Created 30/09/1975Registered 06/10/1975Satisfied 27/03/2007