MARULA LODGE LIMITED

Overview

Company Name	MARULA LODGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09408419
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2015

Summary

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

What is the purpose of MARULA LODGE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MARULA LODGE LIMITED located?

Registered Office Address	Unit 2, First Floor, The Briars Waterberry Drive PO7 7YH Waterlooville England
Undeliverable Registered Office Address	No

What were the previous names of MARULA LODGE LIMITED?

Previous Company Names
Company Name	From	Until
MYTCHETT CARE LIMITED	Jun 21, 2019	Jun 21, 2019
MPMX LIMITED	Jan 27, 2015	Jan 27, 2015

What are the latest accounts for MARULA LODGE LIMITED?

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

What is the status of the latest confirmation statement for MARULA LODGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for MARULA LODGE LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Sep 22, 2025	legacy	36 pages	PARENT_ACC

Sep 22, 2025	legacy	3 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

Jan 31, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Termination of appointment of Dara Ní Ghadhra as a director on Jan 14, 2025	1 pages	TM01

Aug 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Aug 18, 2024	legacy	36 pages	PARENT_ACC

Aug 18, 2024	legacy	3 pages	GUARANTEE2

Aug 18, 2024	legacy	1 pages	AGREEMENT2

Aug 02, 2024	Director's details changed for Mr Paul Hayes on Jul 23, 2024	2 pages	CH01

Jul 26, 2024	Appointment of Mr Paul Hayes as a director on Jul 23, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Johann Van Zyl as a director on Jul 23, 2024	1 pages	TM01

Feb 01, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Nov 15, 2023	legacy	36 pages	PARENT_ACC

Nov 15, 2023	legacy	3 pages	GUARANTEE2

Nov 15, 2023	legacy	1 pages	AGREEMENT2

Aug 01, 2023	Satisfaction of charge 094084190002 in full	1 pages	MR04

Jul 28, 2023	Registration of charge 094084190003, created on Jul 26, 2023	19 pages	MR01

Jul 28, 2023	Registration of charge 094084190004, created on Jul 26, 2023	20 pages	MR01

Feb 01, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Aug 23, 2022	legacy	36 pages	PARENT_ACC

Aug 23, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MARULA LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, Paul Waterberry Drive PO7 7YH Waterlooville Unit 2, First Floor, The Briars England	Jul 23, 2024		Director	Waterberry Drive PO7 7YH Waterlooville Unit 2, First Floor, The Briars England	England	Irish	1977-11	325513010002
KLEYENSTUBER, Jens Waterberry Drive PO7 7YH Waterlooville Unit 2, First Floor, The Briars England	Dec 23, 2019		Director	Waterberry Drive PO7 7YH Waterlooville Unit 2, First Floor, The Briars England	England	German	1981-2	254896200002
MADDEN, Martin Peter Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	Jan 27, 2015	Dec 23, 2019	Director	Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	United Kingdom	British	1987-3	194446480001
NÍ GHADHRA, Dara Waterberry Drive PO7 7YH Waterlooville Unit 2, First Floor, The Briars England	Dec 14, 2020	Jan 14, 2025	Director	Waterberry Drive PO7 7YH Waterlooville Unit 2, First Floor, The Briars England	England	Irish	1964-10	250185440001
VAN ZYL, Johann Waterberry Drive PO7 7YH Waterlooville Unit 2, First Floor, The Briars England	Dec 23, 2019	Jul 23, 2024	Director	Waterberry Drive PO7 7YH Waterlooville Unit 2, First Floor, The Briars England	England	South African	1962-12	172607360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARULA LODGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cornerstone Healthcare Group Ltd

Dec 23, 2019

Stakes Hill Road

PO7 7LA Waterlooville

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11533858

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 Martin Peter Madden

Apr 06, 2016

Granville Road

LE1 7RU Leicester

Granville Hall

Leicestershire

England

Yes

Nationality: British

Country of Residence: England

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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