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MARAN (UK) LIMITED

MARAN (UK) LIMITED is an active private limited company, incorporated on 18 February 2013. The nature of the business is Sea and coastal freight water transport. The company's registered office is on Carlisle Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MARAN (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08407750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1MANNING HOUSE
Address Line 222 CARLISLE PLACE
Post TownLONDON
PostcodeSW1P 1JA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:
MARAN (UK) LIMITED

Directors

(The company's officers)
MR SIMON CASTLE
(~45 year old British national)
MANNING HOUSE 22 CARLISLE PLACE, LONDON, SW1P 1JA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2018

Shareholders

(Persons of Significant Control)
Mrs Maria Angelikousi-Frankopan
(~42 year old Greek national)
Manning House, 22 Carlisle Place, London, SW1P 1JA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/05/2021

Connections

(Shared officers)
  • MR SIMON CASTLE
  • MR SIMON CASTLE
  • MR SIMON CASTLE
AGELEF TANKER CHARTERING LIMITED
  • MR SIMON CASTLE
AMESGAIN LIMITED
  • MR SIMON CASTLE
  • MR SIMON CASTLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARAN (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 1JA.

Map of MARAN (UK) LIMITED at local scale
Map of MARAN (UK) LIMITED at local scale
Map of MARAN (UK) LIMITED at district scale
Map of MARAN (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1JA

Other companies with registered offices in SW1P 1JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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