MARO DEVELOPMENTS LIMITED

MARO DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARO DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04460238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARO DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MARO DEVELOPMENTS LIMITED located?

    Registered Office Address
    Suite 7a The Courtyard
    Earl Rd
    SK8 6GN Cheadle Hulme
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARO DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MARO DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for MARO DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Jaymax Three Limited as a person with significant control on Dec 02, 2025

    1 pagesPSC07

    Notification of John Hargreaves as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Christopher O'brien as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Christopher O'brien as a secretary on Jun 30, 2026

    1 pagesTM02

    Confirmation statement made on May 21, 2026 with updates

    4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2025

    22 pagesAA

    Notification of Jaymax Three Limited as a person with significant control on Dec 02, 2025

    2 pagesPSC02

    Cessation of John Hargreaves as a person with significant control on Dec 02, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 64 in full

    4 pagesMR04

    Group of companies' accounts made up to Sep 30, 2024

    22 pagesAA

    Group of companies' accounts made up to Sep 30, 2023

    28 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    28 pagesAA

    Registered office address changed from Suite 7a No2 the Courtyard Earl Rd, Stanley Green Trading Estate Cheadle Hulme England to Suite 7a the Courtyard Earl Rd Cheadle Hulme SK8 6GN on Sep 27, 2022

    1 pagesAD01

    Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ to Suite 7a No2 the Courtyard Earl Rd, Stanley Green Trading Estate Cheadle Hulme on Sep 16, 2022

    1 pagesAD01

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    27 pagesAA

    Registration of charge 044602380076, created on Sep 17, 2021

    17 pagesMR01

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    25 pagesAA

    Satisfaction of charge 47 in full

    2 pagesMR04

    Satisfaction of charge 46 in full

    2 pagesMR04

    Satisfaction of charge 044602380070 in full

    1 pagesMR04

    Who are the officers of MARO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOLEY, Debra Ann
    The Courtyard
    Earl Rd
    SK8 6GN Cheadle Hulme
    Suite 7a
    United Kingdom
    Director
    The Courtyard
    Earl Rd
    SK8 6GN Cheadle Hulme
    Suite 7a
    United Kingdom
    EnglandBritish185069610001
    GRIFFITHS, Ian Stuart
    5 Arncliffe Grove Wheatley Springs
    Barrowford
    BB9 8SH Nelson
    Lancashire
    Secretary
    5 Arncliffe Grove Wheatley Springs
    Barrowford
    BB9 8SH Nelson
    Lancashire
    British34755630004
    GRIFFITHS, Ian Stuart
    5 Arncliffe Grove Wheatley Springs
    Barrowford
    BB9 8SH Nelson
    Lancashire
    Secretary
    5 Arncliffe Grove Wheatley Springs
    Barrowford
    BB9 8SH Nelson
    Lancashire
    British34755630004
    GRIFFITHS, Ian Stuart
    5 Arncliffe Grove Wheatley Springs
    Barrowford
    BB9 8SH Nelson
    Lancashire
    Secretary
    5 Arncliffe Grove Wheatley Springs
    Barrowford
    BB9 8SH Nelson
    Lancashire
    British34755630004
    O'BRIEN, Christopher
    The Courtyard
    Earl Rd
    SK8 6GN Cheadle Hulme
    Suite 7a
    United Kingdom
    Secretary
    The Courtyard
    Earl Rd
    SK8 6GN Cheadle Hulme
    Suite 7a
    United Kingdom
    British130921110001
    O'BRIEN, Christopher
    The Cottage Station Road
    Goostrey
    CW4 8PJ Crewe
    Secretary
    The Cottage Station Road
    Goostrey
    CW4 8PJ Crewe
    British62198900001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    DOOLEY, Debra Anne
    Brandwood
    Chadderton
    OL1 2TP Oldham
    6
    Lancashire
    Director
    Brandwood
    Chadderton
    OL1 2TP Oldham
    6
    Lancashire
    EnglandBritish132578250001
    HAWORTH, Clive
    4 Hill Rise
    WA14 4QB Altrincham
    Cheshire
    Director
    4 Hill Rise
    WA14 4QB Altrincham
    Cheshire
    United KingdomBritish85162590001
    IVES, Christopher Michael
    4 Eaton Road
    LS29 9PU Ilkley
    West Yorkshire
    Director
    4 Eaton Road
    LS29 9PU Ilkley
    West Yorkshire
    United KingdomBritish99375970002
    LITTLE, Andrew Keith
    Croft Cottage
    Back Lane Rimington
    BB7 4EL Clitheroe
    Lancashire
    Director
    Croft Cottage
    Back Lane Rimington
    BB7 4EL Clitheroe
    Lancashire
    United KingdomBritish1787730002
    MILLS, John Nicholas
    Station Road
    SK8 7AZ Cheadle Hulme
    Metropolitan House
    Cheshire
    Director
    Station Road
    SK8 7AZ Cheadle Hulme
    Metropolitan House
    Cheshire
    EnglandBritish106864400002
    MILLS, John Nicholas
    8 Welbeck Road Ellesmere Park
    Eccles
    M30 9EH Manchester
    Lancashire
    Director
    8 Welbeck Road Ellesmere Park
    Eccles
    M30 9EH Manchester
    Lancashire
    United KingdomBritish106864400001
    O'BRIEN, Christopher
    The Courtyard
    Earl Rd
    SK8 6GN Cheadle Hulme
    Suite 7a
    United Kingdom
    Director
    The Courtyard
    Earl Rd
    SK8 6GN Cheadle Hulme
    Suite 7a
    United Kingdom
    United KingdomBritish130921110001
    WHITE, Graham Linden
    Brantwood
    Skipton New Road Foulridge
    BB8 7NN Colne
    Lancashire
    Director
    Brantwood
    Skipton New Road Foulridge
    BB8 7NN Colne
    Lancashire
    British9935460001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of MARO DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jaymax Three Limited
    Suite 6 Wickhams Cay 1
    PO BOX 3085
    VG 1110
    Road Town
    Mill Mall
    Tortola
    Virgin Islands, British
    Dec 02, 2025
    Suite 6 Wickhams Cay 1
    PO BOX 3085
    VG 1110
    Road Town
    Mill Mall
    Tortola
    Virgin Islands, British
    Yes
    Legal FormBvi Business Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBritish Virgin Islands Financial Services Commission
    Registration Number2171461
    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.
    Mr John Hargreaves
    The Courtyard
    Earl Rd
    SK8 6GN Cheadle Hulme
    Suite 7a
    United Kingdom
    Apr 06, 2016
    The Courtyard
    Earl Rd
    SK8 6GN Cheadle Hulme
    Suite 7a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Hargreaves
    Earl Road, Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 7a, No1 The Courtyard
    Cheshire
    England
    Apr 06, 2016
    Earl Road, Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 7a, No1 The Courtyard
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: Monaco
    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.

    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.
    • license: CC0