MARAMA INVESTMENTS LTD

Overview

Company Name	MARAMA INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC814825
Jurisdiction	Scotland
Date of Creation	Jun 27, 2024

Summary

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

What is the purpose of MARAMA INVESTMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARAMA INVESTMENTS LTD located?

Registered Office Address	1037 Sauchiehall Street G3 7TZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MARAMA INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 27, 2026

What is the status of the latest confirmation statement for MARAMA INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for MARAMA INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Jul 28, 2025

Confirmation statement made on May 31, 2025 with no updates

3 pages

CS01

Apr 07, 2025

Notification of Johnson Investment Holdings Ltd as a person with significant control on Apr 07, 2025

2 pages

PSC02

Mar 15, 2025

Satisfaction of charge SC8148250002 in full

1 pages

MR04

Mar 15, 2025

Satisfaction of charge SC8148250001 in full

1 pages

MR04

Jan 27, 2025

Appointment of Mrs Amanda Johnson as a director on Jan 27, 2025

2 pages

AP01

Jan 13, 2025

Registration of charge SC8148250001, created on Jan 07, 2025

14 pages

MR01

Jan 13, 2025

Registration of charge SC8148250002, created on Jan 07, 2025

10 pages

MR01

Jun 27, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 27, 2024	Model articles adopted	MODEL ARTICLES
capital	Jun 27, 2024	Statement of capital on Jun 27, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of MARAMA INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Amanda Sauchiehall Street G3 7TZ Glasgow 1037 Scotland	Jan 27, 2025		Director	Sauchiehall Street G3 7TZ Glasgow 1037 Scotland		Scotland	British	1976-1	Manager	156909890001
JOHNSON, Mark Sauchiehall Street G3 7TZ Glasgow 1037 United Kingdom	Jun 27, 2024		Director	Sauchiehall Street G3 7TZ Glasgow 1037 United Kingdom		United Kingdom	British	1973-3	Manager	79512590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARAMA INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnson Investment Holdings Ltd

Apr 07, 2025

Sauchiehall Street

G3 7TZ Glasgow

1037

Scotland

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc811923

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.

Mr Mark Johnson

Jun 27, 2024

Sauchiehall Street

G3 7TZ Glasgow

1037

United Kingdom

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