Company Information for MARU/USURV LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
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Company Registration Number
07815977
Private Limited Company
Active |
Company Name | ||
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MARU/USURV LIMITED | ||
Legal Registered Office | ||
2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS Other companies in SO51 | ||
Previous Names | ||
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Company Number | 07815977 | |
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Company ID Number | 07815977 | |
Date formed | 2011-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 07:43:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES BYSH |
||
HEATHER LYN MCRAE |
||
GERALD ROGER PARTON |
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GUY DAVID POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL DUCAT |
Director | ||
MARCUS ANTHONY HAMILTON |
Director | ||
HULYA BYSH |
Director | ||
GUY DAVID POTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RTSB LTD | Director | 2018-03-20 | CURRENT | 2017-05-24 | Active | |
30 BATHWICK STREET MANAGEMENT LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
HUBOO TECHNOLOGIES LIMITED | Director | 2017-11-06 | CURRENT | 2015-08-11 | Active | |
ONLINE GIVING LTD | Director | 2017-06-19 | CURRENT | 2009-04-23 | Active | |
LOVETHING LTD | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HOONOO LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2015-06-09 | |
ANOTHER DATING COMPANY LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2014-12-02 | |
ONE ME ONE YOU LTD | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2014-12-02 | |
25 & 26 GREEN PARK (BATH) LIMITED | Director | 2012-11-27 | CURRENT | 1981-09-24 | Active | |
MYBRICKS LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2016-07-19 | |
PRIMARY DRIVE LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-21 | Active | |
MARU GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2015-11-23 | Active | |
MARU GROUP FINANCE LIMITED | Director | 2017-06-30 | CURRENT | 2015-11-23 | Liquidation | |
MARU GROUP HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2015-11-23 | Liquidation | |
MARU INSIGHT UK LIMITED | Director | 2017-06-30 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
SYNGRO LIMITED | Director | 2017-06-28 | CURRENT | 2004-04-05 | Active | |
EDIGITALFORMS LIMITED | Director | 2016-02-08 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
EDIGITALSURVEY LIMITED | Director | 2016-02-08 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
ECUSTOMERRESCUE LIMITED | Director | 2016-02-08 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
EMYSTERY SHOPPER LIMITED | Director | 2016-02-08 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
EGLOBALPANEL LIMITED | Director | 2016-02-08 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
MARU/EDR LIMITED | Director | 2016-02-08 | CURRENT | 2005-04-14 | Active | |
ECUSTOMEROPINIONS LIMITED | Director | 2016-02-08 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
ECUSTOMERCONNECT LIMITED | Director | 2016-02-08 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
DIGITAL INSIGHT NETWORK LIMITED | Director | 2016-02-08 | CURRENT | 2015-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
Director's details changed for Ms Sandy Beasley Roberts on 2024-06-13 | ||
Director's details changed for Mr Peter John Mcelligott on 2024-06-13 | ||
Director's details changed for Mr Jay Robert Leveton on 2024-06-13 | ||
Director's details changed for Mr Frank Philip Lanuto on 2024-06-13 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER LYN MCRAE | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD ROGER PARTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LYN MCRAE | |
DIRECTOR APPOINTED MR PETER JOHN MCELLIGOTT | ||
DIRECTOR APPOINTED MR JAY ROBERT LEVETON | ||
DIRECTOR APPOINTED MR FRANK PHILIP LANUTO | ||
DIRECTOR APPOINTED MS SANDY BEASLEY ROBERTS | ||
AP01 | DIRECTOR APPOINTED MR PETER JOHN MCELLIGOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Maru Group Limited as a person with significant control on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Eversheds Llp Great Bridgewater Street Manchester M1 5ES England | |
CH01 | Director's details changed for Mr Gerald Roger Parton on 2019-11-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID POTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CH01 | Director's details changed for Mr Gerald Roger Parton on 2019-11-01 | |
RES01 | ADOPT ARTICLES 09/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES BYSH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL DUCAT | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 120.08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/12/2016 | |
ANNOTATION | Clarification | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 07/03/17 | |
CERTNM | COMPANY NAME CHANGED BHP LABS LIMITED CERTIFICATE ISSUED ON 07/03/17 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 26/01/2017 | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID POTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM Units 3 & 4 Shelley Farm Shelley Lane Ower Hampshire SO51 6AS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL DUCAT | |
AP01 | DIRECTOR APPOINTED MR GERALD ROGER PARTON | |
AP01 | DIRECTOR APPOINTED MS HEATHER LYN MCRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ANTHONY HAMILTON | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/10/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/10/14 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 105.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 105.64 | |
CS01 | 19/10/16 STATEMENT OF CAPITAL GBP 105.64 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 12.01 | |
CS01 | 19/10/16 STATEMENT OF CAPITAL GBP 12.01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 105.64 | |
AR01 | 19/10/15 FULL LIST | |
AR01 | 19/10/15 FULL LIST | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HULYA BYSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY POTTER | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 FULL LIST | |
AR01 | 19/10/14 FULL LIST | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 100 | |
SH02 | SUB-DIVISION 20/01/14 | |
SH06 | 06/05/14 STATEMENT OF CAPITAL GBP 85.56 | |
AP01 | DIRECTOR APPOINTED GUY DAVID POTTER | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES BYSH | |
AP01 | DIRECTOR APPOINTED MRS HULYA BYSH | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/05/2013 | |
AR01 | 19/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2012 TO 30/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 25 SUNRAY AVENUE BROMLEY KENT BR2 8EN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 25 SUNRAY AVENUE, BROMLEY, KENT, BR2 8EN, ENGLAND | |
AR01 | 19/10/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
Creditors Due Within One Year | 2013-05-31 | £ 52,641 |
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Creditors Due Within One Year | 2012-09-30 | £ 35,992 |
Creditors Due Within One Year | 2012-09-30 | £ 35,992 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARU/USURV LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 1,262 |
Cash Bank In Hand | 2012-09-30 | £ 6,585 |
Cash Bank In Hand | 2012-09-30 | £ 6,585 |
Current Assets | 2013-05-31 | £ 3,319 |
Current Assets | 2012-09-30 | £ 9,662 |
Current Assets | 2012-09-30 | £ 9,662 |
Debtors | 2013-05-31 | £ 2,057 |
Debtors | 2012-09-30 | £ 3,077 |
Debtors | 2012-09-30 | £ 3,077 |
Tangible Fixed Assets | 2013-05-31 | £ 0 |
Debtors and other cash assets
MARU/USURV LIMITED owns 5 domain names.
whatareyoulike.co.uk moochniks.co.uk moodal.co.uk asktina.co.uk propertyspring.co.uk
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as MARU/USURV LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |