Maration Limited

NI032014

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BALLYCREGAGH ROAD, BALLYMENA, BT44 9LB

Incorporated 27/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Patricia Louise Henry

director · Since 31/12/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 28 other boards

Mrs Sharon Roberta Moore

director · Since 02/03/2011

ASSISTANT ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 45

Also on 37 other boards

Mrs Patricia Henry

secretary · Since 04/02/2013

Mrs Kathryn Margaret Jane Reid

director · Since 16/05/2016

ASSISTANT ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 47

Also on 7 other boards

Persons with Significant Control

Hcw Properties Limited

75–100% shares

75–100% votes

1, Ballycregagh Road, Ballymena, BT44 9LB

Reg: Ni637736 · Northern Ireland · Private Company Limited By Shares

Notified 01/01/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/07/2016Registered 13/07/2016Satisfied 27/10/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/06/2016Registered 07/07/2016Satisfied 27/10/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/06/2016Registered 30/06/2016Satisfied 27/10/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 28/06/2016Registered 29/06/2016Satisfied 27/10/2021

charge

satisfied