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Maramar (Holdings) Limited

Maramar (Holdings) Limited is an active company incorporated on 21 March 2007 with the registered office located in Halifax, West Yorkshire. Maramar (Holdings) Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06177159
Private limited company
Age
18 years
Incorporated 21 March 2007
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Calderdale Business Park, Main Reception
Club Lane
Halifax
West Yorkshire
HX2 8DB
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was The Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT England
Telephone
01422 356292
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Operations Director • British • Lives in Italy • Born in Aug 1970
Director • Managing Director • British • Lives in Scotland • Born in Jun 1971
Director • British • Lives in Scotland • Born in Apr 1973
Mr Martyn Brian Buckley
PSC • British • Lives in Scotland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pesco Developments Ltd
Patricia Pina Earley and Martyn Brian Buckley are mutual people.
Active
4 Beverley Place Management Company Limited
Patricia Pina Earley and Martyn Brian Buckley are mutual people.
Active
Poly Parks Ltd
Martyn Brian Buckley is a mutual person.
Active
3B UK Properties Ltd
Martyn Brian Buckley is a mutual person.
Active
GT1850 Ltd
Martyn Brian Buckley is a mutual person.
Active
Elk Construction Ltd
Martyn Brian Buckley is a mutual person.
Active
Gilbuc Adventures Ltd
Martyn Brian Buckley is a mutual person.
Active
Rebuck Ltd
Martyn Brian Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£201K
Decreased by £74K (-27%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£35.93M
Increased by £5.19M (+17%)
Total Liabilities
-£17.18M
Increased by £662K (+4%)
Net Assets
£18.75M
Increased by £4.53M (+32%)
Debt Ratio (%)
48%
Decreased by 5.93% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Ms Patricia Pina Earley Details Changed
5 Years Ago on 6 Apr 2020
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Director's details changed for Ms Patricia Pina Earley on 6 April 2020
Submitted on 10 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Registration of charge 061771590092, created on 18 February 2025
Submitted on 24 Feb 2025
Registration of charge 061771590088, created on 18 February 2025
Submitted on 21 Feb 2025
Registration of charge 061771590087, created on 18 February 2025
Submitted on 21 Feb 2025
Registration of charge 061771590090, created on 18 February 2025
Submitted on 21 Feb 2025
Registration of charge 061771590091, created on 18 February 2025
Submitted on 21 Feb 2025
Registration of charge 061771590089, created on 18 February 2025
Submitted on 21 Feb 2025
Registration of charge 061771590082, created on 18 February 2025
Submitted on 19 Feb 2025
Repayment History
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