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Maru Group Limited

Maru Group Limited is an active company incorporated on 23 November 2015 with the registered office located in . Maru Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09885059
Private limited company
Age
9 years
Incorporated 23 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months 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
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
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 • British • Lives in UK • Born in Jan 1975
Director • American • Lives in United States • Born in May 1962
Director • American • Lives in United States • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Maru/Edr Limited
Frank Philip Lanuto, Sandy Beasley Roberts, and 2 more are mutual people.
Active
Maru/Usurv 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
Brands
Maru Group
Maru Group provides data insights, combining proprietary software with industry expertise.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£137K
Decreased by £83K (-38%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£48.44M
Decreased by £142K (-0%)
Total Liabilities
-£2.62M
Increased by £811K (+45%)
Net Assets
£45.81M
Decreased by £953K (-2%)
Debt Ratio (%)
5%
Increased by 1.69% (+45%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr James William Marchbank Appointed
1 Year 2 Months Ago on 13 Aug 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
Ms Sandy Beasley Roberts Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mdc Partners Uk Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Change of details for Mdc Partners Uk Holdings Limited as a person with significant control on 7 March 2024
Submitted on 6 Mar 2025
Second filing for the notification of Mdc Partners Uk Holdings Limited as a person with significant control
Submitted on 4 Mar 2025
Second filing of Confirmation Statement dated 22 November 2022
Submitted on 3 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 29 Nov 2024
Appointment of Mr James William Marchbank as a director on 13 August 2024
Submitted on 20 Aug 2024
Director's details changed for Ms Sandy Beasley Roberts on 13 June 2024
Submitted on 13 Jun 2024
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
Repayment History
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