Mara Bidco Limited

16506221

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LONGBOW HOUSE, LONDON, EC1Y 4TW

Incorporated 09/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 22/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Robin Lawley

director · Since 09/06/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Tarquin James Hindmarsh Wethered

director · Since 09/06/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr. Mohammed Azam

director · Since 13/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr. James William John Webber

director · Since 13/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Persons with Significant Control

Mara Midco Limited

75–100% shares

75–100% votes

17, Grosvenor Street, London, W1K 4QG

Notified 09/06/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 30/06/2025Registered 01/07/2025