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Maru Group Holdings Limited

Maru Group Holdings Limited is a dissolved company incorporated on 23 November 2015 with the registered office located in Manchester, Greater Manchester. Maru Group Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 23 August 2025 (2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09884420
Private limited company
Age
9 years
Incorporated 23 November 2015
Size
Unreported
Confirmation
Submitted
Dated 22 November 2022 (2 years 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor The Lexicon Mount Street
C/O Quantuma Advisory Limited
Manchester
M2 5NT
Address changed on 1 Nov 2024 (1 year ago)
Previous address was C/O Quantuma Advisory Ltd Third Floor 196 Deansgate Manchester M3 3WF
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
39
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1966
Primary Capital Iv (Nominees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Primary Capital Limited
Neil Alan Wallace is a mutual person.
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Primary Iv GP Co Limited
Neil Alan Wallace is a mutual person.
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Primary Capital Iv (Finance) Limited
Neil Alan Wallace is a mutual person.
Active
Primary Capital Iv (Nominees) Limited
Neil Alan Wallace is a mutual person.
Active
Primary Capital V (Finance) Limited
Neil Alan Wallace is a mutual person.
Active
Primary Capital V (Nominees) Limited
Neil Alan Wallace is a mutual person.
Active
Galton Topco Limited
Neil Alan Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £1.2M (-41%)
Turnover
£29.72M
Decreased by £5.86M (-16%)
Employees
272
Decreased by 46 (-14%)
Total Assets
£48.87M
Decreased by £9.49M (-16%)
Total Liabilities
-£100.24M
Increased by £4.71M (+5%)
Net Assets
-£51.38M
Decreased by £14.19M (+38%)
Debt Ratio (%)
205%
Increased by 41.41% (+25%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 23 Aug 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 8 Feb 2024
Liquidator Removed By Court
1 Year 10 Months Ago on 10 Jan 2024
Graham John Heddle Resigned
2 Years 2 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 2 May 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Own Shares Purchased
2 Years 11 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 May 2025
Registered office address changed from C/O Quantuma Advisory Ltd Third Floor 196 Deansgate Manchester M3 3WF to 6th Floor the Lexicon Mount Street C/O Quantuma Advisory Limited Manchester M2 5NT on 1 November 2024
Submitted on 1 Nov 2024
Liquidators' statement of receipts and payments to 11 April 2024
Submitted on 16 May 2024
Appointment of a voluntary liquidator
Submitted on 8 Feb 2024
Removal of liquidator by court order
Submitted on 10 Jan 2024
Termination of appointment of Graham John Heddle as a director on 12 September 2023
Submitted on 22 Sep 2023
Appointment of a voluntary liquidator
Submitted on 2 May 2023
Statement of affairs
Submitted on 2 May 2023
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Third Floor 196 Deansgate Manchester M3 3WF on 2 May 2023
Submitted on 2 May 2023
Repayment History
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