Maranar Limited

Company Name	Maranar Limited
Directors	Margaret Mary Miller and Peter William Geldeard
Company Status	Active
Company Number	01017635
Category	Private Limited Company
Incorporation Date	14 July 1971(52 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Margaret Mary Miller
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Peter William Geldeard
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(50 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Dr Arnold Moore
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(19 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 24 February 2010)
Role	Company Director
Correspondence Address	Layton Croft Layton Road Rawdon Leeds West Yorkshire LS19 6QT

Director Name	Phyllis Phillips
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(19 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	144 The Elms Mount Merron Avenue Blackrock Co Dublin Irish

Secretary Name	Margaret Mary Miller
Nationality	British
Status	Resigned
Appointed	18 June 1991(19 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Layton Croft Layton Road Rawdon Leeds West Yorkshire LS19 6QT

Location

Registered Address	501 Northern Lights Victoria Mills Salts Mill Road Shipley BD17 7DG
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

68 at £1	Trustees Of Maranar Discretionary Trust 68.00% Ordinary
32 at £1	Margaret Mary Miller 32.00% Ordinary

Financials

Year	2014
Net Worth	£378,203
Cash	£31,582
Current Liabilities	£27,074

Accounts

Latest Accounts	26 June 2022 (1 year, 10 months ago)
Next Accounts Due	19 June 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	25 June

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Filing History

19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
28 March 2017	Micro company accounts made up to 28 June 2016 (3 pages)
12 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
30 June 2016	Total exemption small company accounts made up to 28 June 2015 (4 pages)
29 March 2016	Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
14 April 2015	Total exemption small company accounts made up to 29 June 2014 (5 pages)
9 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
3 April 2014	Total exemption small company accounts made up to 29 June 2013 (4 pages)
23 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 March 2013	Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG United Kingdom on 13 March 2013 (1 page)
12 March 2013	Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ England on 12 March 2013 (1 page)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Director's details changed for Margaret Mary Miller on 18 June 2012 (2 pages)
2 July 2012	Total exemption small company accounts made up to 29 June 2011 (5 pages)
28 March 2012	Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
25 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
22 June 2010	Termination of appointment of Margaret Miller as a secretary (1 page)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
23 March 2010	Termination of appointment of Arnold Moore as a director (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from pelican house 10 currer street bradford west yorkshire BD1 5BA (1 page)
9 July 2009	Return made up to 18/06/09; full list of members (4 pages)
9 July 2009	Director and secretary's change of particulars / margaret miller / 18/06/2009 (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008	Return made up to 18/06/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2007	Return made up to 18/06/07; no change of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 August 2006	Return made up to 18/06/06; full list of members (7 pages)
13 January 2006	Full accounts made up to 31 March 2005 (8 pages)
25 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
3 August 2004	Return made up to 18/06/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 March 2003 (14 pages)
12 August 2003	Return made up to 18/06/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (13 pages)
15 July 2002	Return made up to 18/06/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 March 2001 (12 pages)
13 July 2001	Return made up to 18/06/01; full list of members (7 pages)
6 November 2000	Full accounts made up to 31 March 2000 (13 pages)
28 June 2000	Return made up to 18/06/00; full list of members (7 pages)
4 November 1999	Full accounts made up to 31 March 1999 (13 pages)
23 June 1999	Return made up to 18/06/99; full list of members (7 pages)
10 December 1998	Full accounts made up to 31 March 1998 (13 pages)
17 July 1998	Return made up to 18/06/98; no change of members (5 pages)
29 December 1997	Registered office changed on 29/12/97 from: 2ND floor cheapside chambers 43 cheapside bradford BD1 4HP (1 page)
5 December 1997	Full accounts made up to 31 March 1997 (13 pages)
8 July 1997	Return made up to 18/06/97; no change of members (5 pages)
17 December 1996	Full accounts made up to 31 March 1996 (12 pages)
4 July 1996	Return made up to 18/06/96; full list of members (7 pages)
21 November 1995	Full accounts made up to 31 March 1995 (12 pages)
3 July 1995	Return made up to 18/06/95; no change of members (6 pages)
14 July 1971	Incorporation (10 pages)

Maranar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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