Maranello Sales Limited

01443371

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 PENMAN WAY, LEICESTER, LE19 1ST

Incorporated 13/08/1979

Compliance

Last accounts

31/12/2024

dormant

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

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

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

Persons with Significant Control

Maranello Concessionaires Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 655104 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011Satisfied 18/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2008Registered 02/06/2008Satisfied 18/12/2018

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED.

Created 19/02/1986Registered 20/02/1986Satisfied 23/12/1989

charge

satisfied

LONBARD NORTH CENTRAL PLC.

Created 31/01/1984Registered 01/02/1984