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Nom

Maru Group Limited

Adresse
Berrywood Business Village
C/O Digitalresearch
Tollbar Way
Hedge End
SO30 2UN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Address 2 New Bailey
Salford
M3 5GS
Société Numéro de Registre 09885059 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73200 - Études de marché et sondages
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mdc Partners Uk Holdings Limited Status: Active Notified: 03/09/2022 Companies House Number: 09116709 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Maru Group Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2022 Companies House Number: 09885037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stagwell Inc Status: Ceased Notified: 03/10/2022 Ceased: 03/10/2022 Companies House Number: 00000086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Lanuto, Frank Philip London, England Status: Active Notified: 03/10/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Leveton, Jay Robert London, England Status: Active Notified: 03/10/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mcelligott, Peter John London, England Status: Active Notified: 03/10/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Roberts, Sandy Beasley London, England Status: Active Notified: 03/10/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Gahan, Anthony Joseph 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 08/02/2016 Ceased: 03/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB AR Forum.COM Limited Status: Active Notified: 31/10/2017 Companies House Number: 11040411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lissted Limited Status: Active Notified: 12/09/2018 Companies House Number: 09912806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maru Insight UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09897506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maru/Blue UK Limited Status: Active Notified: 31/10/2017 Companies House Number: 11040367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maru/EDR Limited Status: Active Notified: 06/04/2016 Companies House Number: 05424597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maru/Usurv Limited Status: Active Notified: 13/02/2017 Companies House Number: 07815977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maruvoice.COM Limited Status: Active Notified: 31/10/2017 Companies House Number: 11040694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors