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Home > England & Wales Companies > MARANATHA 1 LIMITED
Company Information for

MARANATHA 1 LIMITED

1 GEOFF MONK WAY, BIRSTALL, LEICESTER, LE4 3BU,
Company Registration Number
08991461
Private Limited Company
Active

Company Overview

About Maranatha 1 Ltd
MARANATHA 1 LIMITED was founded on 2014-04-10 and has its registered office in Leicester. The organisation's status is listed as "Active". Maranatha 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARANATHA 1 LIMITED
 
Legal Registered Office
1 GEOFF MONK WAY
BIRSTALL
LEICESTER
LE4 3BU
Other companies in NG1
 
Filing Information
Company Number 08991461
Company ID Number 08991461
Date formed 2014-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 08:23:02
Primary Source:Companies House
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Companies with same name MARANATHA 1 LIMITED
The following companies were found which have the same name as MARANATHA 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARANATHA 1942 LLC Delaware Unknown
MARANATHA 1 PROPERTIES LIMITED 59-61 CHARLOTTE STREET BIRMINGHAM B3 1PX Active Company formed on the 2023-05-08

Company Officers of MARANATHA 1 LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LESLEY DAVIS
 Director 2017-07-14
RUSSELL STEPHEN MONS HARDY
 Director 2014-04-10
DAVID PHILLIP MARKHAM
 Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
WINCENT PIOTR KORDULA
 Director 2016-05-20 2017-05-02
NICHOLAS JAMES CARROLL
 Director 2014-05-29 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LESLEY DAVIS FOSSE HEALTHCARE LIMITED Director 2017-07-14 CURRENT 2002-01-28 Active
JOANNE LESLEY DAVIS FOSSE REHABILITATION SERVICES LIMITED Director 2017-07-14 CURRENT 2015-01-21 Active
JOANNE LESLEY DAVIS FOSSE RECRUITMENT LIMITED Director 2017-07-14 CURRENT 2000-12-01 Active
JOANNE LESLEY DAVIS PANISADE LIMITED Director 2017-07-14 CURRENT 2014-06-25 Active
DAVID PHILLIP MARKHAM FOSSE HEALTHCARE LIMITED Director 2014-05-29 CURRENT 2002-01-28 Active
DAVID PHILLIP MARKHAM FOSSE RECRUITMENT LIMITED Director 2014-05-29 CURRENT 2000-12-01 Active
DAVID PHILLIP MARKHAM PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED Director 2011-02-18 CURRENT 2007-12-07 Active
DAVID PHILLIP MARKHAM BAGOLD LIMITED Director 2009-02-24 CURRENT 2009-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-26Resolutions passed:<ul><li>Resolution Correction of shares allocation on files/filing of confirmation statement 20/03/2023</ul>
2023-04-12CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-26AD03Registers moved to registered inspection location of 80 Mount Street Nottingham NG1 6HH
2022-04-26AD02Register inspection address changed to 80 Mount Street Nottingham NG1 6HH
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-12Director's details changed for Mr David Phillip Markham on 2022-01-12
2022-01-12CH01Director's details changed for Mr David Phillip Markham on 2022-01-12
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Cumberland Court 80 Mount Street Nottingham NG1 6HH
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-05AP01DIRECTOR APPOINTED MR ROBERT HARDY
2020-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LESLEY DAVIS
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-02-04AUDAUDITOR'S RESIGNATION
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-19CH01Director's details changed for Ms Joanne Lesley Roberts on 2018-07-09
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-20CH01Director's details changed for Ms Joanne Lesley Roberts on 2018-03-26
2017-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-14AP01DIRECTOR APPOINTED MS JOANNE LESLEY ROBERTS
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR WINCENT PIOTR KORDULA
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-29AP01DIRECTOR APPOINTED MR WINCENT PIOTR KORDULA
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CARROLL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-28AR0110/04/16 ANNUAL RETURN FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-22AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-21AR0110/04/15 ANNUAL RETURN FULL LIST
2014-06-02SH0129/05/14 STATEMENT OF CAPITAL GBP 100000
2014-05-30AP01DIRECTOR APPOINTED MR NICHOLAS CARROLL
2014-05-30AP01DIRECTOR APPOINTED MR DAVID PHILLIP MARKHAM
2014-04-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to MARANATHA 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARANATHA 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARANATHA 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Intangible Assets
Patents
We have not found any records of MARANATHA 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARANATHA 1 LIMITED
Trademarks
We have not found any records of MARANATHA 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARANATHA 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as MARANATHA 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARANATHA 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARANATHA 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARANATHA 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE4 3BU