Introduction
Watch Company
M
MARO INVESTMENTS LIMITED
MARO INVESTMENTS LIMITED is an active company incorporated on 19 August 2002 with the registered office located in Cheadle Hulme. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARO INVESTMENTS LIMITED was registered 23 years ago.(SIC: 68100)
Status
active
Active since 23 years ago
Company No
04514531
LTD Company
Age
23 Years
Incorporated 19 August 2002
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Suite 7a The Courtyard Earl Road Cheadle Hulme, SK8 6GN,
Previous Addresses
Suite 7a No2 the Courtyard Earl Rd, Stanley Green Trading Estate Cheadle Hulme England
From: 16 September 2022To: 27 September 2022
Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ
From: 19 August 2002To: 16 September 2022
3 key events • 2002 - 2019
Funding Officers Ownership
Company Founded
Aug 02
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveThe Courtyard, Cheadle HulmeSK8 6GN
Secretary
Appointed 31 Oct 2005
O'BRIEN, Christopher
The Courtyard, Cheadle HulmeSK8 6GN
Secretary
31 Oct 2005
Active
DOOLEY, Debra Ann
ActiveThe Courtyard, Cheadle HulmeSK8 6GN
Born August 1970
Director
Appointed 23 Apr 2019
DOOLEY, Debra Ann
The Courtyard, Cheadle HulmeSK8 6GN
Born August 1970
Director
23 Apr 2019
Active
O'BRIEN, Christopher
ActiveThe Courtyard, Cheadle HulmeSK8 6GN
Born November 1963
Director
Appointed 19 Apr 2004
O'BRIEN, Christopher
The Courtyard, Cheadle HulmeSK8 6GN
Born November 1963
Director
19 Apr 2004
Active
GRIFFITHS, Ian Stuart
Resigned5 Arncliffe Grove Wheatley Springs, NelsonBB9 8SH
Secretary
Appointed 19 Aug 2002
Resigned 31 Oct 2005
GRIFFITHS, Ian Stuart
5 Arncliffe Grove Wheatley Springs, NelsonBB9 8SH
Secretary
19 Aug 2002
Resigned 31 Oct 2005
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 19 Aug 2002
Resigned 19 Aug 2002
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
19 Aug 2002
Resigned 19 Aug 2002
Resigned
HAWORTH, Clive
Resigned4 Hill Rise, AltrinchamWA14 4QB
Born March 1958
Director
Appointed 19 Aug 2002
Resigned 30 Jan 2008
HAWORTH, Clive
4 Hill Rise, AltrinchamWA14 4QB
Born March 1958
Director
19 Aug 2002
Resigned 30 Jan 2008
Resigned
MILLS, John Nicholas
ResignedStation Road, Cheadle HulmeSK8 7AZ
Born April 1955
Director
Appointed 30 Jan 2008
Resigned 23 Apr 2019
MILLS, John Nicholas
Station Road, Cheadle HulmeSK8 7AZ
Born April 1955
Director
30 Jan 2008
Resigned 23 Apr 2019
Resigned
WHITE, Graham Linden
ResignedBrantwood, ColneBB8 7NN
Born May 1943
Director
Appointed 19 Aug 2002
Resigned 30 Sept 2005
WHITE, Graham Linden
Brantwood, ColneBB8 7NN
Born May 1943
Director
19 Aug 2002
Resigned 30 Sept 2005
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 19 Aug 2002
Resigned 19 Aug 2002
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
19 Aug 2002
Resigned 19 Aug 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Courtyard, Cheadle HulmeSK8 6GN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016
Maro Developments Limited
The Courtyard, Cheadle HulmeSK8 6GN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2016
Active
Filing History
74
Description
Type
Date Filed
Document
6 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2023
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2019
7 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2018
1 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 December 2009