MARU/BLUE UK LIMITED

Overview

Company Name	MARU/BLUE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11040367
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2017

Summary

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

What is the purpose of MARU/BLUE UK LIMITED?

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

Where is MARU/BLUE UK LIMITED located?

Registered Office Address	The Hub 8 Berrywood Business Village Tollbar Way SO30 2UN Hedge End United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARU/BLUE UK LIMITED?

Previous Company Names
Company Name	From	Until
MARUBLUE.COM LIMITED	Oct 31, 2017	Oct 31, 2017

What are the latest accounts for MARU/BLUE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for MARU/BLUE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for MARU/BLUE UK LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Unaudited abridged accounts made up to Dec 30, 2023	9 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Director's details changed for Mr Frank Philip Lanuto on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Mr Jay Robert Leveton on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Ms Sandy Beasley Roberts on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Mr Peter John Mcelligott on Jun 13, 2024	2 pages	CH01

Nov 02, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Unaudited abridged accounts made up to Dec 30, 2022	8 pages	AA

Dec 30, 2022	Unaudited abridged accounts made up to Dec 30, 2021	10 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Termination of appointment of Gerald Roger Parton as a director on Oct 03, 2022	1 pages	TM01

Oct 10, 2022	Appointment of Ms Sandy Beasley Roberts as a director on Oct 03, 2022	2 pages	AP01

Oct 10, 2022	Appointment of Mr Frank Philip Lanuto as a director on Oct 03, 2022	2 pages	AP01

Oct 10, 2022	Appointment of Mr Jay Robert Leveton as a director on Oct 03, 2022	2 pages	AP01

Oct 10, 2022	Appointment of Mr Peter John Mcelligott as a director on Oct 03, 2022	2 pages	AP01

Dec 06, 2021	Total exemption full accounts made up to Dec 30, 2020	13 pages	AA

Dec 06, 2021	legacy	74 pages	PARENT_ACC

Dec 06, 2021	legacy	3 pages	GUARANTEE2

Nov 25, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Change of details for Maru Group Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

Dec 10, 2020	Director's details changed for Mr Gerald Roger Parton on Nov 01, 2019	2 pages	CH01

Nov 23, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Total exemption full accounts made up to Dec 30, 2019	14 pages	AA

Nov 06, 2020	legacy	3 pages	GUARANTEE2

Mar 03, 2020	Total exemption full accounts made up to Dec 30, 2018	12 pages	AA

View All Filings

Who are the officers of MARU/BLUE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANUTO, Frank Philip Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	Oct 03, 2022		Director	Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	United States	American	1962-5	Director	260751610002
LEVETON, Jay Robert Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	Oct 03, 2022		Director	Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	United States	American	1976-4	Director	300951490001
MCELLIGOTT, Peter John Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	Oct 03, 2022		Director	Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	United States	American	1984-5	Director	300951080001
ROBERTS, Sandy Beasley Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	Oct 03, 2022		Director	Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	United States	American	1966-8	Director	285963680001
PARTON, Gerald Roger Tollbar Way SO30 2UN Hedge End The Hub 8 Berrywood Business Village United Kingdom United Kingdom	Oct 31, 2017	Oct 03, 2022	Director	Tollbar Way SO30 2UN Hedge End The Hub 8 Berrywood Business Village United Kingdom United Kingdom	United Kingdom	British	1965-10	Company Director	202903000012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARU/BLUE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maru Group Limited

Oct 31, 2017

New Bailey

6 Stanley Street

M3 5GS Salford

Greater Manchester

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09885059

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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