MP

MAR PROPERTIES (UK) LIMITED

Active

Company number 06324643

London · Incorporated 26 July 2007

4-6 Canfield Place, London, NW6 3BT

Last updated on 18 September 2026

Real estate agencies · SIC 68310


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 26 July 2007 and registered in England and Wales, MAR PROPERTIES (UK) LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at 4-6 Canfield Place, London, NW6 3BT. Its principal activity is real estate agencies (SIC 68310).

Mr Darren Robert Rose is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Talia Rose is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROSE, Darren Robert (appointed 27 July 2007) and ROSE, Talia (appointed 27 July 2007). ROSE, Darren Robert serves as company secretary (appointed 27 July 2007). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 17 April 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 26 July 2026. The next is due by 9 August 2027. 51 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
26 July 2026
Next due
9 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DARREN ROBERT ROSE ORDINARY 0 0.00% 0 0.00%
TALIA ROSE ORDINARY 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

RD
27 July 2007
RT
ROSE, Talia
Director
27 July 2007
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 July 2007
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 July 2007

Persons with significant control

PS
Mrs Talia Rose
Born April 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 June 2016
PS
Mr Darren Robert Rose
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Mortgage
12 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Incorporation Company
Incorporation
26 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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