MARMARE LTD

SC412972
Dissolved Edinburgh

Dormant Company

0 employees website.com
Dormant Company
M

MARMARE LTD

SC412972

Dormant Company

Founded 12 Dec 2011 Dissolved Edinburgh, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 4 Jan 2023
Confirmation Submitted 15 Dec 2022 Next due 25 Dec 2023 31 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Summit House 4-5 Mitchell Street Edinburgh EH6 7BD

Full company profile for MARMARE LTD (SC412972), a dissolved company based in Edinburgh, United Kingdom. Incorporated 12 Dec 2011. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Carole Annette LathamDirectorBritishUnited Kingdom6812 Dec 2011Active
Philip John LathamDirectorBritishUnited Kingdom6812 Dec 2011Active
Philip John LathamSecretaryUnknownUnknown12 Dec 2011Active

Shareholders

Shareholders (2)

Philip John Latham
62.0%
62
Carole Annette Latham
38.0%
38

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carole Annette Latham

British

Active
Notified 12 Dec 2016
Residence United Kingdom
DOB December 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Philip John Latham

British

Active
Notified 12 Dec 2016
Residence United Kingdom
DOB January 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2024GazetteGazette Dissolved Compulsory
27 Feb 2024GazetteGazette Notice Compulsory
4 Jan 2023AccountsAnnual accounts made up to 31 Dec 2022
15 Dec 2022Confirmation StatementConfirmation statement made on 11 Dec 2022 with no updates
4 Jan 2022AccountsAnnual accounts made up to 31 Dec 2021
14 May 2024 Gazette

Gazette Dissolved Compulsory

27 Feb 2024 Gazette

Gazette Notice Compulsory

4 Jan 2023 Accounts

Annual accounts made up to 31 Dec 2022

15 Dec 2022 Confirmation Statement

Confirmation statement made on 11 Dec 2022 with no updates

4 Jan 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 14 May 2024

Gazette Notice Compulsory

2 years ago on 27 Feb 2024

Annual accounts made up to 31 Dec 2022

3 years ago on 4 Jan 2023

Confirmation statement made on 11 Dec 2022 with no updates

3 years ago on 15 Dec 2022

Annual accounts made up to 31 Dec 2021

4 years ago on 4 Jan 2022