MARAN (UK) LIMITED
MANNING HOUSE, 22 CARLISLE PLACE, LONDON SW1P 1JA- Active
- Private Limited Company
- Company No. 08407750
- Last Updated: 01 Mar 2024
Company Profile
MARAN (UK) LIMITED was incorporated on Monday, February 18, 2013 as a Private Limited Company with registered address in LONDON. MARAN (UK) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 12 years and 6 days.
| Name | MARAN (UK) LIMITED |
|---|---|
| Company number | 08407750 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Angelikousi-Frankopan Nationality: Greek |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Anthony Angelicoussis Nationality: Greek |
Dates: Wednesday, September 20, 2017 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Loukis Papaphilippou Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stylianos Evangelos Hdjigeorgiou Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dimitrios Antoniou Stylianou Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Constantinos Theodore Panagopoulos Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against MARAN (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARAN (UK) LIMITED | 18 Feb 2013 |