MANAGEMENT ACUMEN LIMITED
Active
Číslo: 03908279
Typ: Ltd Založena: 18 Jan 2000 Jurisdikce: England Wales
Sídlo společnosti
Fern House Unit 1 Links Court, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Kódy SIC
96090 — Other personal service activities
Potvrzení údajů
Last: 18 Jan 2026
Další termín: 01 Feb 2027
Účetní závěrky
Last: 31 Jul 2025
Další termín: 30 Apr 2027
Současní členové orgánů (2)
David John Marr
Director
Born 09/1970
British
Appointed 18 Jan 2000
7 Maes Y Rhiw Court, Greenmeadow, Cwmbran
Robert James Marr
Director
Born 05/1973
British
Appointed 24 Jul 2013
Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, Wales
Zobrazit 3 bývalí členové orgánů
Christine Elizabeth Marr
Secretary
Resigned 31 Dec 2025
Swift Incorporations Limited
Corporate Nominee Secretary
Resigned 18 Jan 2000
Robert Clive Marr
Director
Resigned 31 Dec 2025
Osoby s významnou kontrolou (6)
Mr David John Marr
British
Notified 06 Apr 2016
Significant Influence Or Control
Mr Robert James Marr
British
Notified 06 Apr 2016
Significant Influence Or Control
Mrs Christine Elizabeth Marr
British
Notified 06 Apr 2016
Significant Influence Or Control
Mr Robert Clive Marr
British
Notified 06 Apr 2016
Significant Influence Or Control
Marr Corporation Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
T2 Group Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Historie podání
AA
Dormant Accounts (AA02)
23 Apr 2026
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
23 Apr 2026
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
23 Apr 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Jan 2026
Zobrazit v CH
TM01
Director Resigned
13 Jan 2026
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
13 Jan 2026
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
13 Jan 2026
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
08 Dec 2025
Zobrazit v CH
AA
Dormant Accounts (AA02)
08 Apr 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
30 Jan 2025
Zobrazit v CH
AA
Dormant Accounts (AA02)
05 Apr 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
18 Jan 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Dec 2023
Zobrazit v CH
AA
Dormant Accounts (AA02)
12 Apr 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
18 Jan 2023
Zobrazit v CH
AA
Dormant Accounts (AA02)
11 May 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
21 Feb 2022
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
22 Apr 2021
Zobrazit v CH
AA
Dormant Accounts (AA02)
19 Apr 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
21 Jan 2021
Zobrazit v CH
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