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Company number
13433702

PROMAR CONSTRUCTION LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROMAR CONSTRUCTION LTD
Company number
13433702
Registered office
1 CARLTON PARADE, PRESTON ROAD, WEMBLEY, HA9 8NE, ENGLAND · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 June 2021
Status
Active
Age
5 years
Nature of business (SIC)
41100 — Development of building projects · 41202 — Construction of domestic buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marius-Sorin Marin
owns 75–100% of shares
Notified 02/06/2021
Mrs Ionela-Georgiana Marin
owns 75–100% of shares
Notified 24/07/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Ionela-Georgiana Marin
born 05/1992 · England owns 75–100% of shares Notified 24/07/2023
Mr Marius-Sorin Marin
born 10/1989 · United Kingdom owns 75–100% of shares Control ended 24/07/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2023 Person with significant control ceased Mr Marius-Sorin Marin
24/07/2023 Person with significant control added Mrs Ionela-Georgiana Marin
02/06/2021 Person with significant control added Mr Marius-Sorin Marin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 84
▲ 220%
26
Employees (avg) 2 2

Documents for PROMAR CONSTRUCTION LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PROMAR CONSTRUCTION LTD?
According to the official registry, the company number of PROMAR CONSTRUCTION LTD is 13433702.
Where is PROMAR CONSTRUCTION LTD registered?
The registered office is 1 CARLTON PARADE, PRESTON ROAD, WEMBLEY, HA9 8NE, ENGLAND.
What is the SIC code of PROMAR CONSTRUCTION LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41202 — Construction of domestic buildings.
Who controls PROMAR CONSTRUCTION LTD?
Mr Marius-Sorin Marin is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PROMAR CONSTRUCTION LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PROMAR CONSTRUCTION LTD (13433702)

PROMAR CONSTRUCTION LTD is a private limited company incorporated on 2 June 2021 and registered in the United Kingdom under company number 13433702. Its registered office is at 1 CARLTON PARADE, PRESTON ROAD, WEMBLEY, HA9 8NE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Marius-Sorin Marin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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