MARENT LIMITED
Overview
| Company Name | MARENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08210099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARENT LIMITED located?
| Registered Office Address | 70 Chalfont Road N9 9LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MARENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for MARENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Mazuy Ltd as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J J SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 England |
| 131648320001 | ||||||||||||||
| AURMOOGUM, Moorgayen | Director | Chalfont Road N9 9LY London 70 | Mauritius | Mauritian | 194347130001 | |||||||||||||
| COOLANADEN, Vanisha Naidoo | Director | Chalfont Road N9 9LY London 70 England | Mauritius | Mauritian | 186432630001 | |||||||||||||
| PARMENTIER, Laurent | Director | Danns Lane Mereworth ME18 5LW Kent Mereworth Business Centre United Kingdom | Luxembourg | Swiss | 119027790002 | |||||||||||||
| PORTUGUEZ, Claudio Quesada | Director | Ponsonby Place SW1P 4PS London 39 United Kingdom | Costa Rica | Costa Rican | 164567580001 | |||||||||||||
| VEERAMUNDAR, Selven Sadaseven | Director | Ponsonby Place SW1P 4PS London 39 United Kingdom | England | British | 106858600001 | |||||||||||||
| KINGSTON MANAGEMENT ACX SA | Director | Avenida Las Rojas Calle Blancos San Jose 3-J Costa Rica |
| 174093720001 | ||||||||||||||
| MAZUY LTD | Director | Villeneuve Sodnac Quatre Bornes C12 Mauritius |
| 201691380001 |
What are the latest statements on persons with significant control for MARENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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