Back to search
Mara Bidco Limited
16506221
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Longbow House, 20 Chiswell Street, London, EC1Y 4TW
Incorporated 09/06/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 39
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 44
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
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Longbow House
2026-07-17LONGBOW HOUSE
post town → London
2026-07-17LONDON