MARRAN LTD - MANCHESTER
Company Profile | Company Filings |
Overview
MARRAN LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MARRAN LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2023.
MARRAN LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2023.
MARRAN LTD - MANCHESTER
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 31/07/2021 | 28/10/2023 |
Registered Office
2ND FLOOR
MANCHESTER
M1 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FARSHID IRANDOUST | May 1960 | British | Director | 2022-10-28 | CURRENT |
MR ROBIN CHARLES SIDEBOTTOM | Jun 1969 | British | Director | 2018-08-06 UNTIL 2020-11-12 | RESIGNED |
MR MARK CHRISTOPHER LOVELL | Sep 1972 | British | Director | 2018-09-27 UNTIL 2019-01-11 | RESIGNED |
MR PAUL STEPHEN GREEN | Jan 1949 | British | Director | 2018-08-06 UNTIL 2019-09-27 | RESIGNED |
MR SIMON JOSEPH HARRISON | May 1963 | British | Director | 2020-11-12 UNTIL 2022-10-28 | RESIGNED |
MR GEORGE RICHARD ROBERT FIELDING | Mar 1995 | British | Director | 2018-09-27 UNTIL 2019-07-23 | RESIGNED |
MR ROGER DEXTER-SMITH | Mar 1946 | British | Director | 2014-03-24 UNTIL 2018-08-06 | RESIGNED |
MRS JANE DEXTER-SMITH | Jun 1947 | British | Director | 2014-03-24 UNTIL 2018-08-06 | RESIGNED |
BETH DAVIES | Oct 1977 | British | Director | 2014-05-11 UNTIL 2018-08-06 | RESIGNED |
DR SARAH LEIGH DEXTER SMITH | Sep 1973 | British | Director | 2014-05-11 UNTIL 2018-08-06 | RESIGNED |
MR IAN BARRY BURGESS | Feb 1971 | British | Director | 2020-11-12 UNTIL 2022-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valorum Care Group Limited | 2022-10-24 | London Canary Wharf |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adjuvo Care Group Limited | 2018-08-06 - 2022-10-24 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fpi Co 224 Ltd | 2018-08-06 - 2018-09-27 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Dexter-Smith | 2016-04-06 - 2018-08-06 | 3/1946 | York | Significant influence or control |
Mrs Jane Dexter-Smith | 2016-04-06 - 2018-08-06 | 6/1947 | York | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARRAN_LTD - Accounts | 2024-03-16 | 30-07-2022 | £158 Cash £49,210 equity |
Marran Ltd - Period Ending 2019-07-31 | 2020-11-17 | 31-07-2019 | £30,425 Cash £103,657 equity |
MARRAN_LTD - Accounts | 2018-07-18 | 31-03-2018 | £81,119 Cash £114,198 equity |