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MARRAN LTD

MARRAN LTD

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

    • Overview

    Company NameMARRAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08956234
    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 MARRAN LTD?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is MARRAN LTD located?

    Registered Office Address
    2nd Floor 9 Portland Street
    M1 3BE Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARRAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 30, 2024

    What is the status of the latest confirmation statement for MARRAN LTD?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for MARRAN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 30, 2024

    		8 pagesAA

    Appointment of Mr Sultan Amjid as a director on Feb 24, 2025

    		2 pagesAP01

    Termination of appointment of David Farshid Irandoust as a director on Feb 24, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2023

    		9 pagesAA

    Accounts for a dormant company made up to Jul 30, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 27, 2023 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022

    		1 pagesAA01

    Registered office address changed from 4 Raleigh House Admirals Way London Canary Wharf E14 9SN England to 2nd Floor 9 Portland Street Manchester M1 3BE on Feb 01, 2023

    		1 pagesAD01

    Change of details for Valorum Care Group Limited as a person with significant control on Oct 28, 2022

    		2 pagesPSC05

    Appointment of Mr David Farshid Irandoust as a director on Oct 28, 2022

    		2 pagesAP01

    Termination of appointment of Simon Joseph Harrison as a director on Oct 28, 2022

    		1 pagesTM01

    Termination of appointment of Ian Barry Burgess as a director on Oct 28, 2022

    		1 pagesTM01

    Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 4 Raleigh House Admirals Way London Canary Wharf E14 9SN on Nov 01, 2022

    		1 pagesAD01

    Notification of Valorum Care Group Limited as a person with significant control on Oct 24, 2022

    		2 pagesPSC02

    Cessation of Adjuvo Care Group Limited as a person with significant control on Oct 24, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Appointment of Mr Ian Barry Burgess as a director on Nov 12, 2020

    		2 pagesAP01

    Appointment of Mr Simon Joseph Harrison as a director on Nov 12, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of MARRAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMJID, Sultan
    9 Portland Street
    M1 3BE Manchester
    2nd Floor
    England
    		Director
    9 Portland Street
    M1 3BE Manchester
    2nd Floor
    England
    		EnglandBritishCompany Director332764510001
    BURGESS, Ian Barry
    Admirals Way
    E14 9SN London
    4 Raleigh House
    Canary Wharf
    England
    		Director
    Admirals Way
    E14 9SN London
    4 Raleigh House
    Canary Wharf
    England
    		United KingdomBritishDirector162027050002
    DAVIES, Beth
    Oswaldkirk
    YO62 5XT York
    The Old Orhard
    England
    		Director
    Oswaldkirk
    YO62 5XT York
    The Old Orhard
    England
    		EnglandBritishBuilding Conservation Officer188477340001
    DEXTER SMITH, Sarah Leigh, Dr
    Oswaldkirk
    YO62 5XT York
    The Old Orhard
    England
    		Director
    Oswaldkirk
    YO62 5XT York
    The Old Orhard
    England
    		EnglandBritishPsychologist110329310001
    DEXTER-SMITH, Jane
    Oswaldkirk
    YO62 5XT York
    The Old Orchard
    United Kingdom
    		Director
    Oswaldkirk
    YO62 5XT York
    The Old Orchard
    United Kingdom
    		United KingdomBritishDirector186215260001
    DEXTER-SMITH, Roger
    Oswaldkirk
    YO62 5XT York
    The Old Orchard
    United Kingdom
    		Director
    Oswaldkirk
    YO62 5XT York
    The Old Orchard
    United Kingdom
    		United KingdomBritishDirector134392370001
    FIELDING, George Richard Robert
    Carolina Way
    M50 2ZY Salford
    16
    England
    		Director
    Carolina Way
    M50 2ZY Salford
    16
    England
    		United KingdomBritishDirector250844360001
    GREEN, Paul Stephen
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    		Director
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    		United KingdomBritishDirector9284220001
    HARRISON, Simon Joseph
    Admirals Way
    E14 9SN London
    4 Raleigh House
    Canary Wharf
    England
    		Director
    Admirals Way
    E14 9SN London
    4 Raleigh House
    Canary Wharf
    England
    		EnglandBritishDirector183587330001
    IRANDOUST, David Farshid
    9 Portland Street
    M1 3BE Manchester
    2nd Floor
    England
    		Director
    9 Portland Street
    M1 3BE Manchester
    2nd Floor
    England
    		EnglandBritishBusiness Person301747880001
    LOVELL, Mark Christopher
    Carolina Way
    M50 2ZY Salford
    16
    England
    		Director
    Carolina Way
    M50 2ZY Salford
    16
    England
    		EnglandBritishDirector229780390001
    SIDEBOTTOM, Robin Charles
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    		Director
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    		EnglandBritishDirector147857920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARRAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Admirals Way
    E14 9SN London
    4 Raleigh House
    Canary Wharf
    England
    		Oct 24, 2022
    Admirals Way
    E14 9SN London
    4 Raleigh House
    Canary Wharf
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9983581
    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.
    Adjuvo Care Group Limited
    Carolina Way
    M50 2ZY Salford
    16
    England
    		Aug 06, 2018
    Carolina Way
    M50 2ZY Salford
    16
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11170926
    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.
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    		Aug 06, 2018
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11097976
    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 Roger Dexter-Smith
    Oswaldkirk
    YO62 5XT York
    The Old Orhard
    England
    		Apr 06, 2016
    Oswaldkirk
    YO62 5XT York
    The Old Orhard
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jane Dexter-Smith
    Oswaldkirk
    YO62 5XT York
    The Old Orhard
    England
    		Apr 06, 2016
    Oswaldkirk
    YO62 5XT York
    The Old Orhard
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0