Maren Limited in 45 Station Road HENLEY-ON-THAMES

Maren Limited HENLEY-ON-THAMES

Maren started in year 2002 as Private Limited Company with registration number 04390648. The Maren company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Henley-on-thames at Chiltern House. Postal code: RG9 1AT. Since Wednesday 11th September 2002 Maren Limited is no longer carrying the name Superyacht Solutions.

There is a single director in the company at the moment - Barry N., appointed on 8 March 2002. In addition, a secretary was appointed - Stuart W., appointed on 20 November 2008. As of 28 April 2024, there was 1 ex secretary - Elizabeth T.. There were no ex directors.

Maren Limited Address / Contact

Office Address	Chiltern House
Office Address2	45 Station Road
Town	Henley-on-thames
Post code	RG9 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04390648
Date of Incorporation	Fri, 8th Mar 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Stuart W.

Position: Secretary

Appointed: 20 November 2008

Barry N.

Position: Director

Appointed: 08 March 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2002

Resigned: 08 March 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 2002

Resigned: 08 March 2002

Elizabeth T.

Position: Secretary

Appointed: 08 March 2002

Resigned: 20 November 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Geosgroup Ltd from Henley-On-Thames, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Geosgroup Ltd

45 Chiltern House Station Road, Henley-On-Thames, RG9 1AT, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	Uk
Place registered	United Kingdom
Registration number	05281091
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Superyacht Solutions	September 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100
Net Current Assets Liabilities	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th March 2014 filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th March 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th March 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th March 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 6th, November 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 23rd, September 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 13th March 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (3 pages)
363a	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (3 pages)
363s	Period up to Monday 15th March 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 15th March 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (9 pages)
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 11th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 11th, October 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, September 2002	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, March 2002	incorporation	Free Download (16 pages)

Maren Limited HENLEY-ON-THAMES

Maren Limited Address / Contact

Company Information / Profile

Company staff

Stuart W.

Barry N.

Temple Secretaries Limited

Company Directors Limited

Elizabeth T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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