MARAMAR (HOLDINGS) LIMITED

Overview

Company Name	MARAMAR (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06177159
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2007

Summary

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

What is the purpose of MARAMAR (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MARAMAR (HOLDINGS) LIMITED located?

Registered Office Address	Calderdale Business Park, Main Reception Club Lane HX2 8DB Halifax West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of MARAMAR (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MARAMAR PROPERTIES TWO LIMITED	Dec 18, 2007	Dec 18, 2007
PROFESSIONAL WINDOW SYSTEMS LTD	Mar 21, 2007	Mar 21, 2007

What are the latest accounts for MARAMAR (HOLDINGS) LIMITED?

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

What is the status of the latest confirmation statement for MARAMAR (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for MARAMAR (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Director's details changed for Ms Patricia Pina Earley on Apr 06, 2020	2 pages	CH01

Mar 21, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Registration of charge 061771590092, created on Feb 18, 2025	7 pages	MR01

Feb 21, 2025	Registration of charge 061771590087, created on Feb 18, 2025	7 pages	MR01

Feb 21, 2025	Registration of charge 061771590088, created on Feb 18, 2025	7 pages	MR01

Feb 21, 2025	Registration of charge 061771590089, created on Feb 18, 2025	7 pages	MR01

Feb 21, 2025	Registration of charge 061771590090, created on Feb 18, 2025	7 pages	MR01

Feb 21, 2025	Registration of charge 061771590091, created on Feb 18, 2025	7 pages	MR01

Feb 19, 2025	Registration of charge 061771590082, created on Feb 18, 2025	20 pages	MR01

Feb 19, 2025	Registration of charge 061771590083, created on Feb 18, 2025	20 pages	MR01

Feb 19, 2025	Registration of charge 061771590084, created on Feb 18, 2025	20 pages	MR01

Feb 19, 2025	Registration of charge 061771590085, created on Feb 18, 2025	20 pages	MR01

Feb 19, 2025	Registration of charge 061771590086, created on Feb 18, 2025	20 pages	MR01

Oct 25, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 26, 2024	Registration of charge 061771590081, created on Sep 26, 2024	18 pages	MR01

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 03, 2023	Registration of charge 061771590079, created on Sep 27, 2023	16 pages	MR01

Oct 03, 2023	Registration of charge 061771590080, created on Sep 27, 2023	16 pages	MR01

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Registered office address changed from The Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT England to Calderdale Business Park, Main Reception Club Lane Halifax West Yorkshire HX2 8DB on Nov 24, 2021	1 pages	AD01

Sep 14, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARAMAR (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EARLEY, Patricia Pina Club Lane HX2 8DB Halifax Calderdale Business Park, Main Reception West Yorkshire England	Mar 21, 2007		Secretary	Club Lane HX2 8DB Halifax Calderdale Business Park, Main Reception West Yorkshire England		British			62312150002
BUCKLEY, Karen Mary Club Lane HX2 8DB Halifax Calderdale Business Park, Main Reception West Yorkshire England	Feb 04, 2021		Director	Club Lane HX2 8DB Halifax Calderdale Business Park, Main Reception West Yorkshire England	Scotland	British	1973-4	Director	217301240001
BUCKLEY, Martyn Brian Club Lane HX2 8DB Halifax Calderdale Business Park, Main Reception West Yorkshire England	Mar 21, 2007		Director	Club Lane HX2 8DB Halifax Calderdale Business Park, Main Reception West Yorkshire England	Scotland	British	1971-6	Managing Director	119818650002
EARLEY, Patricia Pina Club Lane HX2 8DB Halifax Calderdale Business Park, Main Reception West Yorkshire England	Mar 21, 2007		Director	Club Lane HX2 8DB Halifax Calderdale Business Park, Main Reception West Yorkshire England	Italy	British	1970-8	Operations Director	62312150004
EARLEY, Sharon The Plains Plains Lane HX5 9SS Elland West Yorkshire	Mar 21, 2007	Mar 23, 2009	Director	The Plains Plains Lane HX5 9SS Elland West Yorkshire	United Kingdom	British	1970-2	Director	76886640004
GEAR, Charles 14 Meadow Drive Wheatley HX3 5JX Halifax West Yorkshire	Mar 21, 2007	Sep 14, 2007	Director	14 Meadow Drive Wheatley HX3 5JX Halifax West Yorkshire	England	British	1958-9	Production Director	56443430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARAMAR (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn Brian Buckley Club Lane HX2 8DB Halifax Calderdale Business Park, Main Reception West Yorkshire England	Apr 06, 2016	Club Lane HX2 8DB Halifax Calderdale Business Park, Main Reception West Yorkshire England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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