MARANELLO CONCESSIONAIRES LIMITED
- Company statusactive
- Company No00655104
- Age65 years 3 months Incorporated 1 April 1960
- Officers4
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
MARANELLO CONCESSIONAIRES LIMITED is an active company incorporated on 1 April 1960 and based in Leicester, Leicestershire. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2024
Legacy
9 Months Ago on 20 Oct 2024
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9 Months Ago on 20 Oct 2024
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9 Months Ago on 20 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2023
Legacy
1 Year Ago on 14 Oct 2023
Legacy
1 Year Ago on 14 Oct 2023
Legacy
1 Year Ago on 14 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Sep 2022
Legacy
2 Years Ago on 27 Sep 2022
Legacy
2 Years Ago on 27 Sep 2022
Legacy
2 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORHOUSE, Simon | secretary | 13 Jul 2023 | |
| CRAGG, John | director | Feb 1967 | 01 Jan 2025 |
| MOORHOUSE, Simon | director | Dec 1973 | 13 Jul 2023 |
| NIEUWENHUYS, Gerard Edward | director | Nov 1960 | 02 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maranello Holdings Limited | 06 Apr 2016 |
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BROOKS, Amanda, FERGUSON, Alan Murray are mutual persons.
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BROOKS, Amanda are mutual persons.
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CAMPBELL, James Garry, ROURKE, Maurice are mutual persons.
CAMPBELL, James Garry are mutual persons.
CAMPBELL, James Garry are mutual persons.
CAMPBELL, James Garry are mutual persons.
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COLLINSON, Adam are mutual persons.
COLLINSON, Adam, MALLETT, Jeremy Richard are mutual persons.
COLLINSON, Adam, MALLETT, Jeremy Richard are mutual persons.
COLLINSON, Adam, MALLETT, Jeremy Richard are mutual persons.
COLLINSON, Adam, EDWARDS, Darren are mutual persons.
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COLLINSON, Adam, MALLETT, Jeremy Richard are mutual persons.
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COLLINSON, Adam, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
EDWARDS, Darren are mutual persons.
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FERGUSON, Alan Murray, HEATH, Reginald Frank are mutual persons.
FERGUSON, Alan Murray are mutual persons.
FERGUSON, Alan Murray are mutual persons.
FERGUSON, Alan Murray are mutual persons.
FRANKLIN, Christopher Tom are mutual persons.
FRANKLIN, Christopher Tom, HAZELWOOD, Robert, JEARY, Anton Clive are mutual persons.
HAZELWOOD, Robert, HEATH, Reginald Frank, LOCK, Spencer, MCCORMACK, Connor, ROURKE, Maurice are mutual persons.
HAZELWOOD, Robert, JEARY, Anton Clive, ROURKE, Maurice are mutual persons.
HAZELWOOD, Robert are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
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HEATH, Reginald Frank are mutual persons.
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HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
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HEATH, Reginald Frank, ROURKE, Maurice are mutual persons.
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JEARY, Anton Clive are mutual persons.
JEARY, Anton Clive are mutual persons.
JEARY, Anton Clive, MACKAY, Richard Duncan are mutual persons.
JEARY, Anton Clive are mutual persons.
JEARY, Anton Clive, POTTS, Graeme John are mutual persons.
JEARY, Anton Clive are mutual persons.
LOCK, Spencer, MCCORMACK, Connor are mutual persons.
LOCK, Spencer, MCCORMACK, Connor are mutual persons.
LOCK, Spencer, MCCORMACK, Connor, POTTS, Graeme John are mutual persons.
LOCK, Spencer, MCCORMACK, Connor, POTTS, Graeme John are mutual persons.
LOCK, Spencer, POTTS, Graeme John are mutual persons.
LOCK, Spencer, POTTS, Graeme John are mutual persons.
LOCK, Spencer are mutual persons.
LOCK, Spencer are mutual persons.
MACKAY, Richard Duncan are mutual persons.
MACKAY, Richard Duncan are mutual persons.
MACKAY, Richard Duncan are mutual persons.
MACKAY, Richard Duncan are mutual persons.
MAINGOT, Roger Vernon are mutual persons.
MAINGOT, Roger Vernon are mutual persons.
MAINGOT, Roger Vernon are mutual persons.
MALLETT, Jeremy Richard are mutual persons.
MALLETT, Jeremy Richard are mutual persons.
MALLETT, Jeremy Richard are mutual persons.
MALLETT, Jeremy Richard are mutual persons.
MALLETT, Jeremy Richard are mutual persons.
MALLETT, Jeremy Richard are mutual persons.
MCCORMACK, Connor are mutual persons.
MCCORMACK, Connor are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
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PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
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POTTS, Graeme John are mutual persons.
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POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
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