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Marann Holdings Limited

Marann Holdings Limited is an active company incorporated on 17 September 2014 with the registered office located in Renfrew, Renfrewshire. Marann Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC486893
Private limited company
Scottish Company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Azets Titanium 1
Kings Inch Place
Renfrew
PA4 8WF
Scotland
Address changed on 17 Sep 2025 (1 month ago)
Previous address was C/O Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1956
Director • British • Lives in Scotland • Born in Dec 1954
Mrs Anne Marie Halsey
PSC • British • Lives in Scotland • Born in Dec 1954
Mr Martyn Graeme Halsey
PSC • British • Lives in Scotland • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
A & M Properties (Glasgow) Limited
Anne Marie Halsey and Martyn Graeme Halsey are mutual people.
Active
A & M Lettings Ltd
Anne Marie Halsey and Martyn Graeme Halsey are mutual people.
Active
Orro Investments Limited
Anne Marie Halsey and Martyn Graeme Halsey are mutual people.
Active
Scottish Association Of Landlords
Anne Marie Halsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£155.56K
Increased by £64.19K (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £114.57K (+12%)
Total Liabilities
-£1.05M
Increased by £262.29K (+33%)
Net Assets
£45.34K
Decreased by £147.72K (-77%)
Debt Ratio (%)
96%
Increased by 15.54% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
4 Years Ago on 26 Oct 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Registered office address changed from C/O Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 17 September 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 10 Oct 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 26 Oct 2021
Repayment History
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