Maranello Concessionaires Limited

00655104

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 PENMAN WAY, LEICESTER, LE19 1ST

Incorporated 01/04/1960

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 02/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

secretary · Since 13/07/2023

Also on 83 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Mr John Cragg

director · Since 01/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Persons with Significant Control

Maranello Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 2001186 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2013Registered 03/01/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2008Registered 02/06/2008

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1987Registered 28/08/1987