Marown Holdings Limited LONDON


Marown Holdings Limited is a private limited company registered at 10 Bressenden Place, London SW1E 5DH. Incorporated on 2021-10-19, this 2-year-old company is run by 5 directors.
Director Andrew B., appointed on 29 January 2024. Director Andrew S., appointed on 16 February 2022. Director Lynton H., appointed on 16 February 2022.
The company is categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-10-18 and the date for the following filing is 2024-11-01.

Marown Holdings Limited Address / Contact

Office Address 10 Bressenden Place
Town London
Post code SW1E 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13687316
Date of Incorporation Tue, 19th Oct 2021
Industry Business and domestic software development
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 19th Nov 2023 (203 days after)
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Andrew B.

Position: Director

Appointed: 29 January 2024

Andrew S.

Position: Director

Appointed: 16 February 2022

Lynton H.

Position: Director

Appointed: 16 February 2022

Quraish B.

Position: Director

Appointed: 16 February 2022

Benjamin O.

Position: Director

Appointed: 16 February 2022

Leanna D.

Position: Director

Appointed: 19 October 2021

Resigned: 12 May 2022

Sion R.

Position: Director

Appointed: 19 October 2021

Resigned: 12 May 2022

Sarah I.

Position: Director

Appointed: 19 October 2021

Resigned: 26 October 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Boston Group Newco Limited from London, England. The abovementioned PSC is categorised as "a private company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Boston Group Newco Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 11802509
Notified on 19 October 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 29th January 2024
filed on: 9th, February 2024
Free Download (2 pages)

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