MARANELLO HOLDINGS LIMITED
Company details
- Registered name
- MARANELLO HOLDINGS LIMITED
- Company number
- 02001186
- Registered office
- 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 March 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 55 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 24 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2023 | Director resigned | COLLINSON, Adam | — |
| 14/07/2023 | Secretary resigned | COLLINSON, Adam | — |
| 13/07/2023 | Director appointed | — | MOORHOUSE, Simon |
| 13/07/2023 | Secretary appointed | — | MOORHOUSE, Simon |
| 31/01/2023 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Sytner Group Limited |
| 16/12/2011 | Charge registered | — | Debenture |
| 13/12/2011 | Director appointed | — | COLLINSON, Adam |
| 16/05/2011 | Secretary resigned | JONES, David Kevin | — |
| 21/01/2011 | Secretary appointed | — | JONES, David Kevin |
| 23/09/2010 | Director resigned | CARPENTER, Mark Gwilym | — |
| 23/09/2010 | Secretary resigned | CARPENTER, Mark Gwilym | — |
| 11/01/2010 | Secretary appointed | — | COLLINSON, Adam |
| 13/05/2008 | Charge registered | — | Debenture |
| 02/10/2007 | Director resigned | WHEATLEY, Martin Peter | — |
| 02/10/2007 | Director resigned | MCCORMACK, Connor | — |
| 02/10/2007 | Director resigned | LOCK, Spencer | — |
| 02/10/2007 | Corporate-secretary resigned | INCHCAPE UK CORPORATE MANAGEMENT LIMITED | — |
| 02/10/2007 | Director appointed | — | CARPENTER, Mark Gwilym |
| 02/10/2007 | Secretary appointed | — | CARPENTER, Mark Gwilym |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARANELLO HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARANELLO HOLDINGS LIMITED (02001186)
MARANELLO HOLDINGS LIMITED is a private limited company incorporated on 18 March 1986 and registered in the United Kingdom under company number 02001186. Its registered office is at 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Sytner Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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