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MARU GROUP LIMITED

MARU GROUP LIMITED

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

    • Overview

    Company NameMARU GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09885059
    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 MARU GROUP LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is MARU GROUP LIMITED located?

    Registered Office Address
    2 New Bailey
    6 Stanley Street
    M3 5GS Salford
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARU GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARU GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for MARU GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr James William Marchbank on Nov 01, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Change of details for Mdc Partners Uk Holdings Limited as a person with significant control on Mar 07, 2024

    		2 pagesPSC05

    Second filing for the notification of Mdc Partners Uk Holdings Limited as a person with significant control

    		7 pagesRP04PSC02

    Second filing of Confirmation Statement dated Nov 22, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Appointment of Mr James William Marchbank as a director on Aug 13, 2024

    		2 pagesAP01

    Director's details changed for Mr Frank Philip Lanuto on Jun 13, 2024

    		2 pagesCH01

    Director's details changed for Mr Jay Robert Leveton on Jun 13, 2024

    		2 pagesCH01

    Director's details changed for Ms Sandy Beasley Roberts on Jun 13, 2024

    		2 pagesCH01

    Director's details changed for Mr Peter John Mcelligott on Jun 13, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Notification of Mdc Partners Uk Holdings Limited as a person with significant control on Sep 03, 2022

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Mar 04, 2025Clarification A second filed PSC02 was registered on 04/03/2025

    Cessation of Stagwell Inc as a person with significant control on Oct 03, 2022

    		1 pagesPSC07

    Notification of Stagwell Inc as a person with significant control on Oct 03, 2022

    		2 pagesPSC02

    Cessation of Maru Group Finance Limited as a person with significant control on Oct 03, 2022

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2021

    		57 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/12/2024.

    Satisfaction of charge 098850590001 in full

    		4 pagesMR04

    Satisfaction of charge 098850590002 in full

    		4 pagesMR04

    Satisfaction of charge 098850590004 in full

    		4 pagesMR04

    Satisfaction of charge 098850590003 in full

    		4 pagesMR04

    Termination of appointment of Shane Alan Wright as a director on Oct 03, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of MARU GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANUTO, Frank Philip
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    3rd Floor
    United Kingdom
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    3rd Floor
    United Kingdom
    		United StatesAmerican260751610002
    LEVETON, Jay Robert
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    3rd Floor
    United Kingdom
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    3rd Floor
    United Kingdom
    		United StatesAmerican300951490001
    MARCHBANK, James William
    Grange Drive
    Hedge End
    SO30 2AF Southampton
    Jellicoe House
    United Kingdom
    		Director
    Grange Drive
    Hedge End
    SO30 2AF Southampton
    Jellicoe House
    United Kingdom
    		United KingdomBritish189245930002
    MCELLIGOTT, Peter John
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    3rd Floor
    United Kingdom
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    3rd Floor
    United Kingdom
    		United StatesAmerican300951080001
    ROBERTS, Sandy Beasley
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    3rd Floor
    United Kingdom
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    3rd Floor
    United Kingdom
    		United StatesAmerican285963680001
    DUCAT, Stephen Paul
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		EnglandBritish81869760001
    GAHAN, Anthony Joseph
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Director
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		United KingdomBritish84725740001
    HEDDLE, Graham John
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Director
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		EnglandBritish73773810007
    MCRAE, Heather Lyn
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Director
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		United KingdomBritish224425050001
    PARTON, Gerald Roger
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Director
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		United KingdomBritish202903000012
    WALLACE, Neil Alan
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Director
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		EnglandBritish54160070008
    WRIGHT, Shane Alan
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Director
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		United KingdomBritish197265470003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARU GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stagwell Inc
    279 Tottenham Court Road
    W1T 7RJ London
    5th Floor, Corinthian House
    England
    		Oct 03, 2022
    279 Tottenham Court Road
    W1T 7RJ London
    5th Floor, Corinthian House
    England
    		Yes
    Legal FormIncorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States Of America
    Place RegisteredDelaware
    Registration Number86-1390679
    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.
    One London Wall
    EC2Y 5EB London
    6th Floor
    England
    		Sep 03, 2022
    One London Wall
    EC2Y 5EB London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09116709
    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.
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Apr 06, 2016
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09885037
    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.
    • license: CC0