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Marabu (u.k.) Limited MILTON KEYNES

Founded in 1987, Marabu (u.k.), classified under reg no. 02163282 is an active company. Currently registered at 2 Harrison Close MK5 8PA, Milton Keynes the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Lars N., appointed on 12 January 2011. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marabu (u.k.) Limited Address / Contact

Office Address 2 Harrison Close
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02163282
Date of Incorporation Fri, 11th Sep 1987
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Lars N.

Position: Director

Appointed: 12 January 2011

Gerhard K.

Position: Director

Appointed: 24 April 2009

Resigned: 12 January 2011

Mark G.

Position: Director

Appointed: 02 July 2001

Resigned: 24 April 2009

Tammo H.

Position: Director

Appointed: 04 May 1999

Resigned: 21 December 2001

Marthe D.

Position: Secretary

Appointed: 03 March 1997

Resigned: 24 April 2009

Anne P.

Position: Secretary

Appointed: 05 August 1996

Resigned: 13 March 1997

Annette R.

Position: Secretary

Appointed: 31 May 1992

Resigned: 05 August 1996

Zarndra B.

Position: Secretary

Appointed: 21 June 1991

Resigned: 31 July 1992

Paul B.

Position: Director

Appointed: 21 June 1991

Resigned: 09 March 1993

Ralph R.

Position: Director

Appointed: 21 June 1991

Resigned: 04 May 1999

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Nobunari S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tahei S. This PSC and has 50,01-75% voting rights. Then there is Marabu Gmbh & Co. Kg, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a partnersip", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Nobunari S.

Notified on 28 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Tahei S.

Notified on 28 April 2021
Nature of control: 50,01-75% voting rights

Marabu Gmbh & Co. Kg

Asperger Strasse 4 Asperger Strasse 4, De-71732 Tamm, Germany

Legal authority German Law
Legal form Partnersip
Country registered Stuttgart (Germany)
Place registered Amtsgericht Stuttgart
Registration number Hra 300662
Notified on 6 April 2016
Ceased on 28 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 5th, October 2023 		Free Download (10 pages)

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