MARAN (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one