Marula Lodge Limited in Waterberry Drive WATERLOOVILLE

Marula Lodge Limited WATERLOOVILLE

Marula Lodge started in year 2015 as Private Limited Company with registration number 09408419. The Marula Lodge company has been functioning successfully for nine years now and its status is active. The firm's office is based in Waterlooville at Unit 2, First Floor, The Briars. Postal code: PO7 7YH. Since 2020/01/06 Marula Lodge Limited is no longer carrying the name Mytchett Care.

The firm has 3 directors, namely Dara N., Johann V. and Jens K.. Of them, Johann V., Jens K. have been with the company the longest, being appointed on 23 December 2019 and Dara N. has been with the company for the least time - from 14 December 2020. As of 10 May 2024, there was 1 ex director - Martin M.. There were no ex secretaries.

Marula Lodge Limited Address / Contact

Office Address	Unit 2, First Floor, The Briars
Office Address2	Waterberry Drive
Town	Waterlooville
Post code	PO7 7YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09408419
Date of Incorporation	Tue, 27th Jan 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Dara N.

Position: Director

Appointed: 14 December 2020

Johann V.

Position: Director

Appointed: 23 December 2019

Jens K.

Position: Director

Appointed: 23 December 2019

Martin M.

Position: Director

Appointed: 27 January 2015

Resigned: 23 December 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Cornerstone Healthcare Group Ltd from Waterlooville, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cornerstone Healthcare Group Ltd

43 Stakes Hill Road, Waterlooville, PO7 7LA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11533858
Notified on	23 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin M.

Notified on	6 April 2016
Ceased on	23 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mytchett Care	January 6, 2020
Mpmx	June 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Net Worth	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1
Cash Bank On Hand			1	1
Net Assets Liabilities			1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted	1	1		1
Par Value Share	1	1		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, November 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, November 2023	accounts	Free Download (36 pages)
MR04	Charge 094084190002 satisfaction in full. filed on: 1st, August 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 094084190004, created on 2023/07/26 filed on: 28th, July 2023	mortgage	Free Download (20 pages)
MR01	Registration of charge 094084190003, created on 2023/07/26 filed on: 28th, July 2023	mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, August 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, August 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, August 2022	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, August 2022	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 15th, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 15th, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 15th, February 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 14th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, January 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 6th, January 2021	incorporation	Free Download (19 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, January 2021	resolution	Free Download (3 pages)
CH01	On 2020/10/01 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
CH01	On 2020/10/01 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/14. filed on: 14th, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 3rd, November 2020	accounts	Free Download (21 pages)
AD01	Address change date: 2020/10/21. New Address: Unit 2, First Floor, the Briars Waterberry Drive Waterlooville PO7 7YH. Previous address: 43 Stakes Hill Road Waterlooville PO7 7LA England filed on: 21st, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/27 filed on: 10th, February 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, January 2020	resolution	Free Download (41 pages)
MR04	Charge 094084190001 satisfaction in full. filed on: 7th, January 2020	mortgage	Free Download (1 page)
AA01	Accounting period extended to 2020/03/31. Originally it was 2020/01/31 filed on: 7th, January 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/06 filed on: 6th, January 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2020/01/03. New Address: 43 Stakes Hill Road Waterlooville PO7 7LA. Previous address: Arnesby Lodge Cottage Welford Road, Arnesby Leicester LE8 5WB England filed on: 3rd, January 2020	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/12/23 filed on: 3rd, January 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/12/23 filed on: 3rd, January 2020	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/12/23. filed on: 3rd, January 2020	officers	Free Download (2 pages)
TM01	2019/12/23 - the day director's appointment was terminated filed on: 3rd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/23. filed on: 3rd, January 2020	officers	Free Download (2 pages)
MR01	Registration of charge 094084190002, created on 2019/12/23 filed on: 2nd, January 2020	mortgage	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 18th, October 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, September 2019	resolution	Free Download (3 pages)
MR01	Registration of charge 094084190001, created on 2019/07/19 filed on: 26th, July 2019	mortgage	Free Download (34 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/21 filed on: 21st, June 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/27 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/04/16 filed on: 29th, January 2019	persons with significant control	Free Download (2 pages)
CH01	On 2018/04/16 director's details were changed filed on: 29th, January 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 26th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/27 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 20th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 11th, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/11	capital
NEWINC	Company registration filed on: 27th, January 2015	incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/27	capital

Marula Lodge Limited WATERLOOVILLE

Marula Lodge Limited Address / Contact

Company Information / Profile

Company staff

Dara N.

Johann V.

Jens K.

Martin M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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