General information

Name:

Maranatha 1 Ltd

Office Address:

1 Geoff Monk Way Birstall LE4 3BU Leicester

Number: 08991461

Incorporation date: 2014-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Leicester with reg. no. 08991461. It was established in the year 2014. The main office of the company is located at 1 Geoff Monk Way Birstall. The postal code is LE4 3BU. The enterprise's SIC and NACE codes are 78300 meaning Human resources provision and management of human resources functions. 2022-12-31 is the last time the company accounts were filed.

There is a number of four directors overseeing the company now, specifically Robert H., Anna H., David M. and Russell H. who have been performing the directors assignments since 2021-01-01.

Russell H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Robert H.

Role: Director

Appointed: 01 January 2021

Latest update: 30 December 2023

Anna H.

Role: Director

Appointed: 01 January 2021

Latest update: 30 December 2023

David M.

Role: Director

Appointed: 29 May 2014

Latest update: 30 December 2023

Russell H.

Role: Director

Appointed: 10 April 2014

Latest update: 30 December 2023

People with significant control

Russell H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
10
Company Age

Closest Companies - by postcode