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Maraita Holdings Limited

Maraita Holdings Limited is an active company incorporated on 30 May 2018 with the registered office located in London, City of London. Maraita Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11388023
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
6
Director • PSC • British • Lives in Jersey • Born in Jul 1966
Secretary • Secretary
Director • Company Secretary • British,irish • Lives in England • Born in Jun 1991
Director • British • Lives in UK • Born in Nov 1990
Director • Senior Client Manager • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Ava Kathleen Fairclough, Praxis Secretaries (UK) Limited, and 1 more are mutual people.
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Wic (UK) Ltd
Mr Juan Luis Medina, Praxis Secretaries (UK) Limited, and 1 more are mutual people.
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WFS 1 Limited
Thomas Robert Davey Poole, Ava Kathleen Fairclough, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£390K
Decreased by £15.83M (-98%)
Turnover
£1.54M
Increased by £665K (+76%)
Employees
Unreported
Same as previous period
Total Assets
£31.57M
Decreased by £32.43M (-51%)
Total Liabilities
-£327K
Increased by £250K (+325%)
Net Assets
£31.24M
Decreased by £32.68M (-51%)
Debt Ratio (%)
1%
Increased by 0.92% (+761%)
Latest Activity
Ava Kathleen Fairclough Resigned
5 Days Ago on 31 Aug 2025
Mr Joshua Luke Gallienne Appointed
5 Days Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Joanne Mari Abbot (PSC) Resigned
4 Months Ago on 25 Apr 2025
Helen Maria Hendy (PSC) Appointed
5 Months Ago on 28 Mar 2025
Elizabeth Anne Nursey (PSC) Resigned
5 Months Ago on 27 Mar 2025
Praxis Secretaries (Uk) Limited Appointed
12 Months Ago on 10 Sep 2024
Gavin Spencer Carruthers (PSC) Appointed
1 Year Ago on 2 Sep 2024
Joanne Mari Abbot (PSC) Appointed
1 Year Ago on 2 Sep 2024
Sarah Holly Denoual (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Termination of appointment of Ava Kathleen Fairclough as a director on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Joshua Luke Gallienne as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 5 Jun 2025
Cessation of Joanne Mari Abbot as a person with significant control on 25 April 2025
Submitted on 1 May 2025
Notification of Helen Maria Hendy as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Cessation of Elizabeth Anne Nursey as a person with significant control on 27 March 2025
Submitted on 8 Apr 2025
Notification of Sarah Holly Denoual as a person with significant control on 29 July 2024
Submitted on 14 Oct 2024
Notification of Gavin Spencer Carruthers as a person with significant control on 2 September 2024
Submitted on 14 Oct 2024
Notification of Joanne Mari Abbot as a person with significant control on 2 September 2024
Submitted on 14 Oct 2024
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 10 September 2024
Submitted on 13 Sep 2024
Repayment History
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