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M@R Ltd.

SC079400

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 POLWARTH PARK, EDINBURGH, EH11 1LE
Incorporated 05/07/1982

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Faqir Alam Mohammed

director · Since 31/12/1989

RETIRED

BRITISH · SCOTLAND · Age 86

Also on 2 other boards

Mr Amjad Alam Mohammed

director · Since 12/02/1991

WHOLESALER

BRITISH · SCOTLAND · Age 58

Miss Romana Mohammed

secretary · Since 01/07/2014

Persons with Significant Control

Mr Faqir Alam Mohammed

50–75% shares
50–75% votes

British · Scotland · Age 86

1, Polwarth Park, Edinburgh, EH11 1LE

Notified 06/04/2016

Mr Amjad Alam Mohammed

25–50% shares
25–50% votes

British · Scotland · Age 58

1, Polwarth Park, Edinburgh, EH11 1LE

Notified 06/04/2016

Charges4 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/1992Registered 09/09/1992Satisfied 02/08/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/1989Registered 28/11/1989
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/1989Registered 25/07/1989
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/1989Registered 27/01/1989
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1985Registered 03/01/1985
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/1984Registered 03/04/1984Satisfied 04/08/2011