Menna Overview
Here’s a quick overview of MARANDE LIMITED 👀 — a West Grinstead, West Sussex based business that started in 1987.
MARANDE LIMITED
- Company statusactive
- Company No02164403
- Age38 years 10 months Incorporated 15 September 1987
- Officers5
Address
C/O Red Fish Accountancy Limited Unit 2, Pondtail Farm, Coolham Road, West Grinstead, West Sussex, RH13 8LN, England
MARANDE LIMITED is an active company incorporated on 15 September 1987 and based in West Grinstead, West Sussex, England. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Confirmation Statement
4 Years Ago on 28 Jul 2022
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUSHWAY, Mark Vernon | secretary | 06 Nov 1997 | |
| CUSHWAY, Andrew | director | Feb 1958 | 01 Jan 1970 |
| CUSHWAY, Denise | director | Oct 1960 | 01 Jun 2015 |
| CUSHWAY, Mark Vernon | director | Dec 1955 | 27 Sept 1993 |
| TEDESCHI, Caterina | director | Jun 1962 | 01 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Denise Cushway | Oct 1960 | 31 Mar 2020 |
| Mr Mark Vernon Cushway | Dec 1955 | 31 Mar 2020 |
| Ms Caterina Tedeschi | Jun 1962 | 31 Mar 2020 |
| Mr Andrew Cushway | Feb 1958 | 26 Jul 2016 |
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CUSHWAY, Andrew, CUSHWAY, Denise are mutual persons.
CUSHWAY, Andrew, CUSHWAY, Denise, CUSHWAY, Mark Vernon, TEDESCHI, Caterina are mutual persons.
CUSHWAY, Andrew, CUSHWAY, Mark Vernon are mutual persons.
CUSHWAY, Mark Vernon, TEDESCHI, Caterina are mutual persons.
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CUSHWAY, Mark Vernon are mutual persons.
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Here’s a quick overview of MARANDE LIMITED 👀 — a West Grinstead, West Sussex based business that started in 1987.