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Maranar Limited SHIPLEY

Founded in 1971, Maranar, classified under reg no. 01017635 is an active company. Currently registered at 501 Northern Lights Victoria Mills BD17 7DG, Shipley the company has been in the business for 53 years. Its financial year was closed on Wednesday 26th June and its latest financial statement was filed on Sun, 26th Jun 2022.

The firm has 2 directors, namely Margaret M., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 17 May 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret M. who worked with the the firm until 7 June 2010.

Maranar Limited Address / Contact

Office Address 501 Northern Lights Victoria Mills
Office Address2 Salts Mill Road
Town Shipley
Post code BD17 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01017635
Date of Incorporation Wed, 14th Jul 1971
Industry Other letting and operating of own or leased real estate
End of financial Year 26th June
Company age 53 years old
Account next due date Tue, 26th Mar 2024 (48 days after)
Account last made up date Sun, 26th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Margaret M.

Position: Director

Resigned:

Peter G.

Position: Director

Appointed: 17 May 2022

Margaret M.

Position: Secretary

Appointed: 18 June 1991

Resigned: 07 June 2010

Arnold M.

Position: Director

Appointed: 18 June 1991

Resigned: 24 February 2010

Phyllis P.

Position: Director

Appointed: 18 June 1991

Resigned: 25 November 2004

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Julia B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Peter G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Margaret M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Julia B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Peter G.

Notified on 18 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Margaret M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 26th Jun 2022
filed on: 6th, July 2023 		Free Download (3 pages)

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