Marown Limited

Company Name	Marown Limited
Company Status	Active
Company Number	13573713
Category	Private Limited Company
Incorporation Date	18 August 2021(2 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Quraish Behari
Date of Birth	August 1978 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	16 February 2022(6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Andrew Thomas Slabbert
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	16 February 2022(6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Lynton Paul Hoch
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Benjamin John Oates
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Andrew Neil Bennett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(2 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Commercial Projects Manager
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mrs Leanna Rosamund Dobson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2021(same day as company formation)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	St Mary's Court 20 Hill Street Douglas Isle Of Man IM1 1EU

Director Name	Ms Moira Thomson McHarrie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2021(same day as company formation)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Second Floor St Marys Court 20 Hill Street Douglas Isle Of Man IM1 1EU

Director Name	Mr Alexander Fleming McNee
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,
Status	Resigned
Appointed	01 September 2021(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 2021)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	St Mary's Court 20 Hill Street Douglas Isle Of Man IM1 1EU

Director Name	Mrs Sarah Joanne Ingrassia
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,
Status	Resigned
Appointed	13 October 2021(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 26 October 2021)
Role	Senior Manager
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Mary's Court 20 Hill Street Douglas Isle Of Man IM1 1EU

Director Name	Mr Sion David Roberts
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2021(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 12 May 2022)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Mary's Court 20 Hill Street Douglas Isle Of Man IM1 1EU

Location

Registered Address	10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

9 February 2024	Appointment of Andrew Neil Bennett as a director on 29 January 2024 (2 pages)
29 January 2024	Amended full accounts made up to 31 December 2022 (27 pages)
6 December 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with updates (3 pages)
17 October 2022	Director's details changed for Mr Lynton Paul Hoch on 1 July 2022 (2 pages)
27 September 2022	Director's details changed for Mr Benjamin John Oates on 14 July 2022 (2 pages)
30 August 2022	Confirmation statement made on 17 August 2022 with updates (4 pages)
14 July 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
14 July 2022	Statement of capital following an allotment of shares on 21 December 2021 GBP 30,001 (3 pages)
13 May 2022	Termination of appointment of Leanna Rosamund Dobson as a director on 12 May 2022 (1 page)
13 May 2022	Termination of appointment of Sion David Roberts as a director on 12 May 2022 (1 page)
16 February 2022	Director's details changed for Mr Lynton Paul Hock on 16 February 2022 (2 pages)
16 February 2022	Appointment of Mr Benjamin John Oates as a director on 16 February 2022 (2 pages)
16 February 2022	Appointment of Mr Andrew Thomas Slabbert as a director on 16 February 2022 (2 pages)
16 February 2022	Appointment of Mr Quraish Behari as a director on 16 February 2022 (2 pages)
16 February 2022	Appointment of Mr Lynton Paul Hock as a director on 16 February 2022 (2 pages)
2 December 2021	Cessation of Boston Group Newco Limited as a person with significant control on 25 October 2021 (1 page)
2 December 2021	Notification of Marown Holdings Limited as a person with significant control on 25 October 2021 (2 pages)
22 November 2021	Memorandum and Articles of Association (26 pages)
26 October 2021	Termination of appointment of Sarah Joanne Ingrassia as a director on 26 October 2021 (1 page)
15 October 2021	Termination of appointment of Alexander Fleming Mcnee as a director on 13 October 2021 (1 page)
15 October 2021	Appointment of Mr Sion David Roberts as a director on 13 October 2021 (2 pages)
15 October 2021	Termination of appointment of Moira Thomson Mcharrie as a director on 13 October 2021 (1 page)
15 October 2021	Appointment of Mrs Sarah Joanne Ingrassia as a director on 13 October 2021 (2 pages)
1 September 2021	Appointment of Mrs Leanna Rosamund Dobson as a director on 18 August 2021 (2 pages)
1 September 2021	Appointment of Mr Alexander Fleming Mcnee as a director on 1 September 2021 (2 pages)
18 August 2021	Incorporation Statement of capital on 2021-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Marown Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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