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Maragra Holdings Limited

Maragra Holdings Limited is an active company incorporated on 4 December 2024 with the registered office located in London, Greater London. Maragra Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16118466
Private limited company
Age
10 months
Incorporated 4 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
19 Seymour Place
London
W1H 5BG
England
Address changed on 29 Aug 2025 (1 month ago)
Previous address was Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Transformation Officer • British • Lives in UK • Born in Feb 1972
Director • Accountant • British • Lives in UK • Born in Dec 1974
Director • Portuguese • Lives in Portugal • Born in Jan 1961
Sara Catarino Petiz Santos Viana
PSC • Portuguese • Lives in Portugal • Born in Oct 1987
Jorge Manuel Catarino Petiz
PSC • Portuguese • Lives in Portugal • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
British Sugar (Overseas) Limited
Andrew Stanley Nicholson is a mutual person.
Active
Bso (China) Limited
Andrew Stanley Nicholson is a mutual person.
Active
ABF TZS Finance Limited
Andrew Stanley Nicholson is a mutual person.
Active
Financials
Maragra Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 29 Aug 2025
Sara Catarino Petiz Santos Viana (PSC) Appointed
6 Months Ago on 24 Apr 2025
Jorge Manuel Catarino Petiz (PSC) Appointed
6 Months Ago on 24 Apr 2025
Illovo Sugar Africa Holdings Limited (PSC) Resigned
6 Months Ago on 24 Apr 2025
Andrew Stanley Nicholson Resigned
6 Months Ago on 24 Apr 2025
Joanna Kate Roberts Resigned
6 Months Ago on 24 Apr 2025
Jorge Manuel Catarino Petiz Appointed
6 Months Ago on 24 Apr 2025
Accounting Period Shortened
8 Months Ago on 20 Feb 2025
Incorporated
10 Months Ago on 4 Dec 2024
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Documents
Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom to 19 Seymour Place London W1H 5BG on 29 August 2025
Submitted on 29 Aug 2025
Cessation of Illovo Sugar Africa Holdings Limited as a person with significant control on 24 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 30 Apr 2025
Notification of Jorge Manuel Catarino Petiz as a person with significant control on 24 April 2025
Submitted on 30 Apr 2025
Notification of Sara Catarino Petiz Santos Viana as a person with significant control on 24 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 30 Apr 2025
Appointment of Jorge Manuel Catarino Petiz as a director on 24 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Joanna Kate Roberts as a director on 24 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Andrew Stanley Nicholson as a director on 24 April 2025
Submitted on 25 Apr 2025
Current accounting period shortened from 31 December 2025 to 31 August 2025
Submitted on 20 Feb 2025
Repayment History
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