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Maru/Edr Limited

Maru/Edr Limited is an active company incorporated on 14 April 2005 with the registered office located in Southampton, Hampshire. Maru/Edr Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05424597
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Unreported
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Hub 8 Berrywood Business Village
Tollbar Way
Hedge End
SO30 2UN
United Kingdom
Same address for the past 9 years
Telephone
01489772920
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1984
Director • American • Lives in United States • Born in Aug 1966
Director • American • Lives in United States • Born in May 1962
Director • American • Lives in United States • Born in Apr 1976
Maru Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maru/Usurv Limited
Frank Philip Lanuto, Sandy Beasley Roberts, and 2 more are mutual people.
Active
Maru Group Limited
Frank Philip Lanuto, Sandy Beasley Roberts, and 2 more are mutual people.
Active
Lissted Limited
Frank Philip Lanuto, Sandy Beasley Roberts, and 2 more are mutual people.
Active
Maru/Blue UK Limited
Frank Philip Lanuto, Sandy Beasley Roberts, and 2 more are mutual people.
Active
Syngro Limited
Frank Philip Lanuto, Sandy Beasley Roberts, and 2 more are mutual people.
Active
KWT Global Ltd
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
Onechocolate Communications Limited
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
Forsman & Bodenfors London Ltd
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £369K (-99%)
Turnover
£7.71M
Increased by £691K (+10%)
Employees
58
Decreased by 11 (-16%)
Total Assets
£16.35M
Increased by £1.22M (+8%)
Total Liabilities
-£18.49M
Increased by £2.46M (+15%)
Net Assets
-£2.14M
Decreased by £1.24M (+139%)
Debt Ratio (%)
113%
Increased by 7.16% (+7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Ms Sandy Beasley Roberts Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Jay Robert Leveton Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Frank Philip Lanuto Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Peter John Mcelligott Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 28 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Mr Peter John Mcelligott on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Frank Philip Lanuto on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Jay Robert Leveton on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Ms Sandy Beasley Roberts on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 25 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 6 Mar 2023
Repayment History
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