MARANELLO CONCESSIONAIRES LIMITED

Overview

Company Name	MARANELLO CONCESSIONAIRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00655104
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARANELLO CONCESSIONAIRES LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARANELLO CONCESSIONAIRES LIMITED located?

Registered Office Address	2 Penman Way Grove Park LE19 1ST Leicester Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MARANELLO CONCESSIONAIRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARANELLO CONCESSIONAIRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for MARANELLO CONCESSIONAIRES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 05, 2026 with no updates	3 pages	CS01

Oct 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Oct 20, 2025	legacy	50 pages	PARENT_ACC

Oct 20, 2025	legacy	3 pages	GUARANTEE2

Oct 20, 2025	legacy	1 pages	AGREEMENT2

Jun 11, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Termination of appointment of Darren Edwards as a director on Jan 01, 2025	1 pages	TM01

Jan 02, 2025	Appointment of Mr John Cragg as a director on Jan 01, 2025	2 pages	AP01

Oct 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 20, 2024	legacy	48 pages	PARENT_ACC

Oct 20, 2024	legacy	1 pages	AGREEMENT2

Oct 20, 2024	legacy	3 pages	GUARANTEE2

Jun 17, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Oct 14, 2023	legacy	40 pages	PARENT_ACC

Oct 14, 2023	legacy	3 pages	GUARANTEE2

Oct 14, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	Termination of appointment of Adam Collinson as a director on Jul 14, 2023	1 pages	TM01

Jul 14, 2023	Termination of appointment of Adam Collinson as a secretary on Jul 14, 2023	1 pages	TM02

Jul 13, 2023	Appointment of Mr Simon Moorhouse as a secretary on Jul 13, 2023	2 pages	AP03

Jul 13, 2023	Appointment of Mr Simon Moorhouse as a director on Jul 13, 2023	2 pages	AP01

Jun 06, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Registration of charge 006551040005, created on Jan 31, 2023	69 pages	MR01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Sep 27, 2022	legacy	41 pages	PARENT_ACC

View All Filings

Who are the officers of MARANELLO CONCESSIONAIRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORHOUSE, Simon 2 Penman Way Grove Park LE19 1ST Leicester Leicestershire	Jul 13, 2023		Secretary	2 Penman Way Grove Park LE19 1ST Leicester Leicestershire				311258610001
CRAGG, John 2 Penman Way Grove Park LE19 1ST Leicester Leicestershire	Jan 01, 2025		Director	2 Penman Way Grove Park LE19 1ST Leicester Leicestershire	United Kingdom	British	1967-2	330792490001
MOORHOUSE, Simon 2 Penman Way Grove Park LE19 1ST Leicester Leicestershire	Jul 13, 2023		Director	2 Penman Way Grove Park LE19 1ST Leicester Leicestershire	England	British	1973-12	311252260001
NIEUWENHUYS, Gerard Edward Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Oct 02, 2007		Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-11	66435290003
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Oct 02, 2007	Sep 23, 2010	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British		105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 11, 2010	Jul 14, 2023	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom				148166260001
JAMES, John William 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire	Nov 01, 1997	Mar 01, 2000	Secretary	15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire		British		936210001
JAMES, John William 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire	Oct 01, 1993	Jun 20, 1995	Secretary	15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire		British		936210001
JONES, David Kevin Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 21, 2011	May 16, 2011	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom				157722570001
LAWSON, Nicholas St John Ashton Hillbrow Road KT10 9UD Esher Surrey	Jun 20, 1995	Nov 01, 1997	Secretary	Ashton Hillbrow Road KT10 9UD Esher Surrey		British		43842220001
LIGHT, John Michael Heathcote 138 Petersham Road TW10 6UX Richmond Surrey		Oct 01, 1993	Secretary	138 Petersham Road TW10 6UX Richmond Surrey		British		2902370001
WHEATLEY, Martin Peter Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire	Mar 01, 2000	Aug 09, 2004	Secretary	Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		British		55180460001
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Suite 3 Rushmoor Court Croxley Business Park Hatters Lane WD18 8PY Watford Hertfordshire	Aug 09, 2004	Oct 02, 2007	Secretary	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane WD18 8PY Watford Hertfordshire				100307260001
BRIGHTON, Alan Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire	Sep 30, 1998	Apr 25, 2000	Director	Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire		British	1957-4	88944270001
BROOKS, Amanda Herons Herons Lane CM5 0RQ Ongar Essex	Feb 06, 2001	Nov 01, 2003	Director	Herons Herons Lane CM5 0RQ Ongar Essex	England	British	1965-5	51155240003
CAMPBELL, James Garry Sidings Lady Margaret Road SL5 9QH Sunningdale Berkshire		Jun 30, 1996	Director	Sidings Lady Margaret Road SL5 9QH Sunningdale Berkshire		British	1945-5	52909810001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Oct 02, 2007	Sep 23, 2010	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1972-1	105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 16, 2011	Jul 14, 2023	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1972-6	136375910001
EDWARDS, Darren Penman Way, Grove Park Enderby LE19 1ST Leicester 2 Leicestershire United Kingdom	Oct 01, 2014	Jan 01, 2025	Director	Penman Way, Grove Park Enderby LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1968-7	192011640002
FERGUSON, Alan Murray 19 Richmond Road Ealing W5 5NS London	Jun 30, 1996	Sep 30, 1998	Director	19 Richmond Road Ealing W5 5NS London		British	1958-1	24795610002
FRANKLIN, Christopher Tom Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire	Sep 30, 1998	Apr 25, 2000	Director	Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire		British	1949-6	70288830001
HAZELWOOD, Robert Wistaria House 14 Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire	Apr 07, 2003	Oct 31, 2004	Director	Wistaria House 14 Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire		British	1959-5	70288980002
HEATH, Reginald Frank Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey		Mar 01, 1994	Director	Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey	United Kingdom	British	1941-6	30254400001
JEARY, Anton Clive 105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk	Jul 30, 2007	Sep 26, 2007	Director	105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk	England	British	1957-5	92285800001
LEGG, Simon Geoffrey 1a Nutley Terrace Hampstead NE3 5BX London		Nov 20, 1992	Director	1a Nutley Terrace Hampstead NE3 5BX London		British	1957-1	31507660001
LOCK, Spencer The Dower House Itchen Abbas SO21 1BQ Winchester Hampshire	Sep 18, 2006	Oct 02, 2007	Director	The Dower House Itchen Abbas SO21 1BQ Winchester Hampshire	England	British	1967-1	92493930001
MACKAY, Richard Duncan Little Foxholt Swingfield Minnis CT15 7HY Dover Kent	Apr 25, 2000	Sep 05, 2003	Director	Little Foxholt Swingfield Minnis CT15 7HY Dover Kent	England	British	1947-3	53357760001
MAINGOT, Roger Vernon Woodlands Maultway North GU15 3UX Camberley Surrey		Jun 30, 1993	Director	Woodlands Maultway North GU15 3UX Camberley Surrey		British	1944-1	36346870001
MALLETT, Jeremy Richard Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Mar 30, 2011	Feb 24, 2021	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1952-8	71752820001
MCCORMACK, Connor New College House Alchester Road OX26 1UN Chesterton Oxfordshire	Oct 25, 2005	Oct 02, 2007	Director	New College House Alchester Road OX26 1UN Chesterton Oxfordshire	United Kingdom	British	1969-8	108832810002
PAGE-MORRIS, Geoffrey Giovanni Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Mar 30, 2011	Aug 04, 2015	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1963-6	105444550002
POTTS, Graeme John Bramley House Burchetts Green Road SL6 6RR Littlewick Green Berkshire	Nov 01, 2003	Sep 17, 2006	Director	Bramley House Burchetts Green Road SL6 6RR Littlewick Green Berkshire	England	British	1957-10	89665780001
ROBERTS, Paul Anthony St Aubyns 14 Eardley Road TN13 1XT Sevenoaks Kent	Apr 25, 2000	Mar 11, 2005	Director	St Aubyns 14 Eardley Road TN13 1XT Sevenoaks Kent		British	1963-12	69976850001
ROBINSON, Stuart Nicholas The Old School House Village Road Dorney SL4 6QW Windsor Berkshire	Jul 01, 1993	Apr 25, 2000	Director	The Old School House Village Road Dorney SL4 6QW Windsor Berkshire		British	1947-5	35221550002
ROURKE, Maurice Beech Tree House The Street Ickham CT3 1QT Canterbury Kent		Feb 06, 1996	Director	Beech Tree House The Street Ickham CT3 1QT Canterbury Kent		British	1948-2	9065040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARANELLO CONCESSIONAIRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maranello Holdings Limited

Apr 06, 2016

Penman Way

Grove Park, Enderby

LE19 1ST Leicester

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2001186

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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