Demar (Sussex) Ltd
- Company number
- 05592176
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2005
- Nature of business
- Accounting and auditing activities
Bookkeeping activities
Tax consultancy - Corporate group
- Demar Management Ltd (3 companies)
Registered office
Previous names
- Mambo (UK) Ltd (until 8 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYALL, Daniel James | Director | 1 Aug 2022 | |
| BOYALL, Mary | Director | 1 Jan 2010 | |
| VAN BIENE, Jean Deborah | Director | 1 Jan 2010 | 30 Jun 2024 |
| SHORE SECRETARIES LIMITED | Corporate-Secretary | 13 Oct 2005 | 30 Jun 2024 |
| SHORE DIRECTORS LIMITED | Corporate-Director | 13 Oct 2005 | 1 Jan 2010 |
| FLOWER, Jennifer Denise | Director | 26 Oct 2005 | 1 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Demar Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jun 2024 | |
| Mrs Mary Boyall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | |
| Mrs Jean Deborah Van Biene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2016 | 27 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £572,371 | £40,824 | 14 |
| 31 Mar 2023 | £498,961 | £5,991 | 10 |
| 31 Mar 2022 | £403,608 | £90,675 | 8 |
| 31 Mar 2021 | £290,782 | £15,347 | 13 |
| 31 Dec 2019 | £497,430 | £763 | 13 |
| 31 Dec 2018 | £474,290 | £5,999 | 13 |
| 31 Dec 2017 | £418,532 | £2,817 | 11 |
| 31 Dec 2016 | £317,575 | £7,652 | 9 |
| 31 Dec 2015 | £273,507 | £51,850 | - |
| 31 Dec 2014 | £231,270 | £14,659 | - |
| 31 Dec 2013 | £170,997 | £7,763 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £87,699 | £1,561 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Demar (Sussex) Ltd → Demar Management Ltd
Directors’ other companies
- BOYALL, Daniel James - Director at Knightsbridge Property Company Limited
Companies at the same address
- H & S Home Improvements Limited (05301742)
- Hampshire Flat Roofing Ltd (11215393)
- HNY Enterprises Limited (07931109)
- Lantern Ramps Limited (02137387)
- Luna Group Limited (10704897)
- Mabico Ltd (08462530)
- MRT 100 Limited (05103454)