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Maranatha 1 Limited

Maranatha 1 Limited is an active company incorporated on 10 April 2014 with the registered office located in Leicester, Leicestershire. Maranatha 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08991461
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Unreported
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Geoff Monk Way
Birstall
Leicester
LE4 3BU
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Apr 2001
Director • British • Lives in UK • Born in Apr 1999
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bagold Limited
David Phillip Markham is a mutual person.
Active
Fosse Recruitment Limited
David Phillip Markham is a mutual person.
Active
Fosse Healthcare Limited
David Phillip Markham is a mutual person.
Active
Persimmon Meadows (Warwick) Management Company Limited
David Phillip Markham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30K
Decreased by £69K (-70%)
Turnover
£23.55M
Increased by £2.74M (+13%)
Employees
784
Increased by 67 (+9%)
Total Assets
£2.99M
Increased by £159K (+6%)
Total Liabilities
-£3.9M
Increased by £99K (+3%)
Net Assets
-£908K
Increased by £60K (-6%)
Debt Ratio (%)
130%
Decreased by 3.83% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Mrs Kim Hardy Appointed
1 Year 7 Months Ago on 11 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Group Accounts Submitted
3 Years Ago on 1 Oct 2022
Registers Moved To Inspection Address
3 Years Ago on 26 Apr 2022
Inspection Address Changed
3 Years Ago on 26 Apr 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 7 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mrs Kim Hardy as a director on 11 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 12 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Resolutions
Submitted on 26 Jul 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 12 Apr 2023
Submitted on 23 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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