UK Companies House feature
MARAN (UK) LIMITED
Profile
- Company number
- 08407750
- Status
- Active
- Incorporation
- 2013-02-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director is satisfied that the financial statements should be prepared on a going concern basis (see note 2.2).”
Significant events
- “On 6 June 2025 the Company entered into a 5-year lease with Agelef Shipping Co. (London) Limited for the lease of an office space and two parking spaces. The total annual rental for the office and parking spaces amounts to £110,895.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTLE, Simon | Director | 2018-03-16 | May 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGELICOUSSIS, John Anthony | Director | 2013-02-18 | 2018-01-02 |
| ANGELICOUSSIS, Maria | Director | 2019-05-10 | 2019-06-28 |
| ANGELICOUSSIS, Maria | Director | 2018-01-02 | 2019-06-10 |
| HADJIGEORGIOU, Stelios | Director | 2013-02-18 | 2018-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Maria Angelikousi-Frankopan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-19 | Active |
| Mr John Anthony Angelicoussis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-20 | Ceased 2021-05-19 |
| Mr Loukis Papaphilippou | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-20 |
| Dimitrios Antoniou Stylianou | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2017-09-20 |
| Constantinos Theodore Panagopoulos | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-09-20 |
| Stylianos Evangelos Hdjigeorgiou | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2017-09-20 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-02-07 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-17 | AA | accounts | accounts with accounts type full |
| 2021-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type small |
| 2020-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-08 | AA | accounts | accounts with accounts type small |
| 2019-07-05 | TM01 | officers | termination director company with name termination date |
| 2019-06-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-06-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-06-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.