Marula Lodge Limited

09408419

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2, FIRST FLOOR, THE BRIARS, WATERLOOVILLE, PO7 7YH

Incorporated 27/01/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jens Kleyenstuber

director · Since 23/12/2019

DIRECTOR

GERMAN · ENGLAND · Age 45

Also on 8 other boards

Mr Paul Stewart Hayes

director · Since 23/07/2024

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 48

Also on 12 other boards

Persons with Significant Control

Cornerstone Healthcare Group Ltd

75–100% shares

75–100% votes

Appoint directors

43, Stakes Hill Road, Waterlooville, PO7 7LA

Reg: 11533858 · Companies House · Private Limited Company

Notified 23/12/2019

Former PSCs

Mr Martin Peter Madden

Ceased 23/12/2019

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 26/07/2023Registered 28/07/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 26/07/2023Registered 28/07/2023

Charge

satisfied

METRO BANK PLC

Created 23/12/2019Registered 02/01/2020Satisfied 01/08/2023