Marodach Limited

16001874

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

BRAMPTON HOUSE 19 TENTER ROAD, NORTHAMPTON, NN3 6PZ

Incorporated 07/10/2024

Compliance

Next accounts due

07/07/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Christopher John Allsopp

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Robert Jack William Cook

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Simon Victor Girardier

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr Simon Winston Hunt

director · Since 07/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Mark Idris Jones

director · Since 07/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Ivor Daniel Nelson

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr David Jonathan Ward

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Persons with Significant Control

Winvic Finance Limited

25–50% shares

25–50% votes

First Floor, One Colton Square, Leicester, LE1 1QH

Reg: 11170895 · Companies House · Private Company Limited By Shares

Notified 29/10/2024

Mr Simon Winston Hunt

50–75% shares

25–50% votes

British · England · Age 62

Brampton House, 19 Tenter Road, Northampton, NN3 6PZ

Notified 03/04/2026

Mr Simon Victor Girardier

50–75% shares

25–50% votes

British · United Kingdom · Age 62

Brampton House, 19 Tenter Road, Northampton, NN3 6PZ

Notified 03/04/2026

David Jonathan Ward

50–75% shares

25–50% votes

British · England · Age 65

Brampton House, 19 Tenter Road, Northampton, NN3 6PZ

Notified 03/04/2026

Former PSCs

Mr Christopher John Allsopp

Ceased 29/10/2024

Mr Ivor Daniel Nelson

Ceased 29/10/2024