Introduction
Watch Company
M
MARA ELEPHANT PROJECT UK
MARA ELEPHANT PROJECT UK is an active company incorporated on 10 August 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in activities of extraterritorial organisations and bodies. MARA ELEPHANT PROJECT UK was registered 2 years ago.(SIC: 99000)
Status
active
Active since 2 years ago
Company No
15061934
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
2 Years
Incorporated 10 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 September 2024 - 31 December 2024(5 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
C/O Taxassist Accountants 64 Southwark Bridge Road London, SE1 0AS,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CALZA, Lavinia
Active64 Southwark Bridge Road, LondonSE1 0AS
Born June 1970
Director
Appointed 17 Jan 2024
CALZA, Lavinia
64 Southwark Bridge Road, LondonSE1 0AS
Born June 1970
Director
17 Jan 2024
Active
DOUBLE, Rikki James
ActiveSouthwark Bridge Road, LondonSE1 0AS
Born February 1965
Director
Appointed 12 Jun 2025
DOUBLE, Rikki James
Southwark Bridge Road, LondonSE1 0AS
Born February 1965
Director
12 Jun 2025
Active
HENNESSY-BARRETT, Genevieve
Active64 Southwark Bridge Road, LondonSE1 0AS
Born February 1980
Director
Appointed 10 Aug 2023
HENNESSY-BARRETT, Genevieve
64 Southwark Bridge Road, LondonSE1 0AS
Born February 1980
Director
10 Aug 2023
Active
KORNMAN, Alexandra Ames
Active64 Southwark Bridge Road, LondonSE1 0AS
Born October 1984
Director
Appointed 10 Aug 2023
KORNMAN, Alexandra Ames
64 Southwark Bridge Road, LondonSE1 0AS
Born October 1984
Director
10 Aug 2023
Active
RODRIGUES, Kevin
Active64 Southwark Bridge Road, LondonSE1 0AS
Born February 1983
Director
Appointed 10 Aug 2023
RODRIGUES, Kevin
64 Southwark Bridge Road, LondonSE1 0AS
Born February 1983
Director
10 Aug 2023
Active
USHER, Thomas David
Active64 Southwark Bridge Rd, LondonSE1 0AS
Born August 1980
Director
Appointed 01 Jun 2025
USHER, Thomas David
64 Southwark Bridge Rd, LondonSE1 0AS
Born August 1980
Director
01 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Genevieve Hennessy-Barrett
Active64 Southwark Bridge Road, LondonSE1 0AS
Born February 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Aug 2023
Genevieve Hennessy-Barrett
64 Southwark Bridge Road, LondonSE1 0AS
Born February 1980
Voting rights 25 to 50 percent
10 Aug 2023
Active
Alexandra Ames Kornman
Active64 Southwark Bridge Road, LondonSE1 0AS
Born October 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Aug 2023
Alexandra Ames Kornman
64 Southwark Bridge Road, LondonSE1 0AS
Born October 1984
Voting rights 25 to 50 percent
10 Aug 2023
Active
Mr Kevin Rodrigues
Active64 Southwark Bridge Road, LondonSE1 0AS
Born February 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Aug 2023
Mr Kevin Rodrigues
64 Southwark Bridge Road, LondonSE1 0AS
Born February 1983
Voting rights 25 to 50 percent
10 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2024