Company NameMarown Limited
Company StatusActive
Company Number13573713
CategoryPrivate Limited Company
Incorporation Date18 August 2021(11 months, 4 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Moira Thomson McHarrie
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2021(same day as company formation)
RoleManager
Country of ResidenceIsle Of Man
Correspondence AddressSecond Floor St Marys Court 20 Hill Street
Douglas
Isle Of Man
IM1 1EU
Director NameMr Benjamin John Oates
Date of BirthNovember 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2022(6 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMr Lynton Paul Hoch
Date of BirthAugust 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2022(6 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMr Quraish Behari
Date of BirthAugust 1978 (Born 44 years ago)
NationalitySouth African
StatusCurrent
Appointed16 February 2022(6 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMr Andrew Thomas Slabbert
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed16 February 2022(6 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMrs Leanna Rosamund Dobson
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2021(same day as company formation)
RoleManager
Country of ResidenceIsle Of Man
Correspondence AddressSt Mary's Court 20 Hill Street
Douglas
Isle Of Man
IM1 1EU
Director NameMs Moira Thomson McHarrie
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2021(same day as company formation)
RoleManager
Country of ResidenceIsle Of Man
Correspondence AddressSecond Floor St Marys Court 20 Hill Street
Douglas
Isle Of Man
IM1 1EU
Director NameMr Alexander Fleming McNee
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2021(2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 13 October 2021)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressSt Mary's Court 20 Hill Street
Douglas
Isle Of Man
IM1 1EU
Director NameMrs Sarah Joanne Ingrassia
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2021(1 month, 3 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 26 October 2021)
RoleSenior Manager
Country of ResidenceIsle Of Man
Correspondence Address2nd Floor
St Mary's Court 20 Hill Street
Douglas
Isle Of Man
IM1 1EU
Director NameMr Sion David Roberts
Date of BirthDecember 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2021(1 month, 3 weeks after company formation)
Appointment Duration7 months (resigned 12 May 2022)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence Address2nd Floor
St Mary's Court 20 Hill Street
Douglas
Isle Of Man
IM1 1EU

Location

Registered Address10 Bressenden Place
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Next Accounts Due18 May 2023 (9 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due31 August 2022 (2 weeks, 5 days from now)

Filing History

16 February 2022Director's details changed for Mr Lynton Paul Hock on 16 February 2022 (2 pages)
16 February 2022Appointment of Mr Benjamin John Oates as a director on 16 February 2022 (2 pages)
16 February 2022Appointment of Mr Andrew Thomas Slabbert as a director on 16 February 2022 (2 pages)
16 February 2022Appointment of Mr Lynton Paul Hock as a director on 16 February 2022 (2 pages)
16 February 2022Appointment of Mr Quraish Behari as a director on 16 February 2022 (2 pages)
2 December 2021Notification of Marown Holdings Limited as a person with significant control on 25 October 2021 (2 pages)
2 December 2021Cessation of Boston Group Newco Limited as a person with significant control on 25 October 2021 (1 page)
22 November 2021Memorandum and Articles of Association (26 pages)
26 October 2021Termination of appointment of Sarah Joanne Ingrassia as a director on 26 October 2021 (1 page)
15 October 2021Appointment of Mrs Sarah Joanne Ingrassia as a director on 13 October 2021 (2 pages)
15 October 2021Appointment of Mr Sion David Roberts as a director on 13 October 2021 (2 pages)
15 October 2021Termination of appointment of Alexander Fleming Mcnee as a director on 13 October 2021 (1 page)
15 October 2021Termination of appointment of Moira Thomson Mcharrie as a director on 13 October 2021 (1 page)
1 September 2021Appointment of Mr Alexander Fleming Mcnee as a director on 1 September 2021 (2 pages)
1 September 2021Appointment of Mrs Leanna Rosamund Dobson as a director on 18 August 2021 (2 pages)
18 August 2021Incorporation
Statement of capital on 2021-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)