About

Registered Number: 09884420
Date of Incorporation: 23/11/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES,

 

Having been setup in 2015, Maru Group Holdings Ltd are based in Manchester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Maru Group Holdings Ltd. Mrkonic, George is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MRKONIC, George 08 February 2016 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 15 April 2020
AA - Annual Accounts 03 March 2020
SH03 - Return of purchase of own shares 16 January 2020
SH06 - Notice of cancellation of shares 10 January 2020
SH03 - Return of purchase of own shares 10 January 2020
SH03 - Return of purchase of own shares 10 January 2020
SH03 - Return of purchase of own shares 10 January 2020
SH03 - Return of purchase of own shares 10 January 2020
SH03 - Return of purchase of own shares 10 January 2020
SH03 - Return of purchase of own shares 10 January 2020
SH03 - Return of purchase of own shares 10 January 2020
CH01 - Change of particulars for director 10 December 2019
CS01 - N/A 09 December 2019
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 05 September 2019
SH01 - Return of Allotment of shares 28 June 2019
SH01 - Return of Allotment of shares 20 February 2019
SH01 - Return of Allotment of shares 17 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 26 October 2018
SH01 - Return of Allotment of shares 04 July 2018
SH01 - Return of Allotment of shares 04 July 2018
SH01 - Return of Allotment of shares 04 July 2018
SH01 - Return of Allotment of shares 04 July 2018
SH01 - Return of Allotment of shares 04 July 2018
SH01 - Return of Allotment of shares 04 July 2018
SH01 - Return of Allotment of shares 04 July 2018
SH01 - Return of Allotment of shares 04 July 2018
RESOLUTIONS - N/A 04 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 December 2017
SH19 - Statement of capital 04 December 2017
CAP-SS - N/A 04 December 2017
CS01 - N/A 24 November 2017
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
SH01 - Return of Allotment of shares 09 June 2017
SH01 - Return of Allotment of shares 21 April 2017
SH01 - Return of Allotment of shares 16 December 2016
CS01 - N/A 24 November 2016
AA01 - Change of accounting reference date 15 September 2016
AP01 - Appointment of director 31 August 2016
SH01 - Return of Allotment of shares 30 August 2016
SH01 - Return of Allotment of shares 16 August 2016
MA - Memorandum and Articles 15 April 2016
AP01 - Appointment of director 05 April 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 March 2016
RESOLUTIONS - N/A 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH08 - Notice of name or other designation of class of shares 29 February 2016
AP01 - Appointment of director 19 February 2016
AP01 - Appointment of director 19 February 2016
AP01 - Appointment of director 19 February 2016
AP01 - Appointment of director 19 February 2016
NEWINC - New incorporation documents 23 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.