Menna Overview
Here’s a quick overview of MAREEBA LIMITED 👀 — a Leamington Spa based business that started in 2004.
MAREEBA LIMITED
- Company statusactive
- Company No05216461
- Age22 years 3 months Incorporated 27 August 2004
- Officers2
Address
Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
MAREEBA LIMITED is an active company incorporated on 27 August 2004 and based in Leamington Spa. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 29 May 2026
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
5 Years Ago on 15 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
6 Years Ago on 18 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
7 Years Ago on 29 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 May 2019
Confirmation Statement With Updates
8 Years Ago on 28 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 May 2018
Confirmation Statement With Updates
9 Years Ago on 31 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 May 2017
Confirmation Statement With Updates
10 Years Ago on 31 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 May 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 Aug 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOARDMAN, Peter John | secretary | 31 Aug 2004 | |
| BOARDMAN, Richard Simon | director | Jul 1964 | 31 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Simon Boardman | Jul 1964 | 06 Apr 2016 |
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BOARDMAN, Peter John are mutual persons.
BOARDMAN, Peter John are mutual persons.
BOARDMAN, Peter John are mutual persons.
BOARDMAN, Peter John are mutual persons.
BOARDMAN, Peter John are mutual persons.
BOARDMAN, Peter John are mutual persons.
BOARDMAN, Peter John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of MAREEBA LIMITED 👀 — a Leamington Spa based business that started in 2004.