Maranatha 1 Properties Limited

14852178

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

59-61 CHARLOTTE STREET, BIRMINGHAM, B3 1PX

Incorporated 08/05/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miss Sabrina Mary Elliott

director · Since 08/05/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Robert John Arthur Hardy

director · Since 08/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 4 other boards

Mr Russell Stephen Mons Hardy

director · Since 08/05/2023

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr David Phillip Markham

director · Since 08/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Walter Sacco

director · Since 08/05/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mrs Kim Hardy

director · Since 26/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Persons with Significant Control

Mr Russell Stephen Mons Hardy

50–75% shares

50–75% votes

British · United Kingdom · Age 65

1, Geoff Monk Way, Leicester, Leicestershire, LE4 3BU

Notified 08/05/2023

Charges10 outstanding

Charge

outstanding

BAGOLD LIMITED

Created 22/01/2026Registered 22/01/2026

Charge

outstanding

BAGOLD LIMITED

Created 29/10/2025Registered 29/10/2025

Charge

outstanding

BAGOLD LIMITED

Created 22/07/2025Registered 22/07/2025

Charge

outstanding

BAGOLD LIMITED

Created 26/11/2024Registered 26/11/2024

Charge

outstanding

BAGOLD LIMITED

Created 26/11/2024Registered 26/11/2024

Charge

outstanding

BAGOLD LIMITED

Created 02/10/2024Registered 03/10/2024

Charge

outstanding

BAGOLD LIMITED

Created 02/10/2024Registered 03/10/2024

Charge

outstanding

BAGOLD LIMITED

Created 02/10/2024Registered 03/10/2024

Charge

outstanding

BAGOLD LIMITED

Created 02/10/2024Registered 02/10/2024

Charge

outstanding

BAGOLD LIMITED

Created 02/10/2024Registered 02/10/2024

Charge

satisfied

BAGOLD LIMITED

Created 24/04/2024Registered 26/04/2024Satisfied 08/10/2024

Charge

satisfied

BAGOLD LIMITED

Created 24/04/2024Registered 26/04/2024Satisfied 08/10/2024

Charge

satisfied

BAGOLD LIMITED

Created 24/04/2024Registered 26/04/2024Satisfied 08/10/2024

Charge

satisfied

BAGOLD LIMITED

Created 24/04/2024Registered 26/04/2024Satisfied 08/10/2024