Companies House does not verify the accuracy of the information filed

MARU GROUP LIMITED

Company number 09885059

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	AP01	Appointment of Mr James William Marchbank as a director on 13 August 2024	View PDF Appointment of Mr James William Marchbank as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Frank Philip Lanuto on 13 June 2024	View PDF Director's details changed for Mr Frank Philip Lanuto on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Jay Robert Leveton on 13 June 2024	View PDF Director's details changed for Mr Jay Robert Leveton on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Ms Sandy Beasley Roberts on 13 June 2024	View PDF Director's details changed for Ms Sandy Beasley Roberts on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Peter John Mcelligott on 13 June 2024	View PDF Director's details changed for Mr Peter John Mcelligott on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
06 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC02	Notification of Mdc Partners Uk Holdings Limited as a person with significant control on 3 September 2022	View PDF Notification of Mdc Partners Uk Holdings Limited as a person with significant control on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Stagwell Inc as a person with significant control on 3 October 2022	View PDF Cessation of Stagwell Inc as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Stagwell Inc as a person with significant control on 3 October 2022	View PDF Notification of Stagwell Inc as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Maru Group Finance Limited as a person with significant control on 3 October 2022	View PDF Cessation of Maru Group Finance Limited as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2022	MR04	Satisfaction of charge 098850590001 in full	View PDF Satisfaction of charge 098850590001 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2022	MR04	Satisfaction of charge 098850590002 in full	View PDF Satisfaction of charge 098850590002 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2022	MR04	Satisfaction of charge 098850590004 in full	View PDF Satisfaction of charge 098850590004 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2022	MR04	Satisfaction of charge 098850590003 in full	View PDF Satisfaction of charge 098850590003 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	TM01	Termination of appointment of Shane Alan Wright as a director on 3 October 2022	View PDF Termination of appointment of Shane Alan Wright as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Gerald Roger Parton as a director on 3 October 2022	View PDF Termination of appointment of Gerald Roger Parton as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Heather Lyn Mcrae as a director on 3 October 2022	View PDF Termination of appointment of Heather Lyn Mcrae as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Anthony Joseph Gahan as a director on 3 October 2022	View PDF Termination of appointment of Anthony Joseph Gahan as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Ms Sandy Beasley Roberts as a director on 3 October 2022	View PDF Appointment of Ms Sandy Beasley Roberts as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Frank Philip Lanuto as a director on 3 October 2022	View PDF Appointment of Mr Frank Philip Lanuto as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Jay Robert Leveton as a director on 3 October 2022	View PDF Appointment of Mr Jay Robert Leveton as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Peter John Mcelligott as a director on 3 October 2022	View PDF Appointment of Mr Peter John Mcelligott as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MARU GROUP LIMITED

Filter by category