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Marware Holdings Ltd

Marware Holdings Ltd is an active company incorporated on 8 June 2023 with the registered office located in Waterlooville, Hampshire. Marware Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14923238
Private limited company
Age
2 years 4 months
Incorporated 8 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 8 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
24 Picton House Hussar Court
Waterlooville
Hampshire
PO7 7SQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1972
Director • PSC • British • Lives in England • Born in Feb 1959
Mr Andrew Bernard Wareham
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Really Good Designs Ltd
Mr Livio Martinkovic and Andrew Bernard Wareham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£220.01K
Turnover
Unreported
Employees
Unreported
Total Assets
£223.97K
Total Liabilities
-£26.39K
Net Assets
£197.58K
Debt Ratio (%)
12%
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mr Andrew Bernard Wareham (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Mr Andrew Bernard Wareham Details Changed
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Livio Martinkovic (PSC) Appointed
2 Years 3 Months Ago on 14 Jul 2023
Mr Andrew Bernard Wareham (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Incorporated
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 10 Jun 2025
Director's details changed for Mr Andrew Bernard Wareham on 6 June 2025
Submitted on 9 Jun 2025
Change of details for Mr Andrew Bernard Wareham as a person with significant control on 6 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Feb 2025
Confirmation statement made on 7 June 2024 with updates
Submitted on 13 Jun 2024
Resolutions
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 14 July 2023
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 14 July 2023
Submitted on 18 Apr 2024
Notification of Livio Martinkovic as a person with significant control on 14 July 2023
Submitted on 14 Apr 2024
Change of details for Mr Andrew Bernard Wareham as a person with significant control on 14 July 2023
Submitted on 12 Apr 2024
Repayment History
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