Maraen Holdings Limited
Company Profile
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MicroMaraen Holdings Limited
sc798197•Private Limited With Share Capital
Port Of Nigg Port Of Nigg, Ross-Shire, IV191QU
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Incorporated
07/02/2024
Company Age
2 years
Directors
8
Employees
5
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Maraen Holdings Limited (sc798197) is a private limited with share capital incorporated on 07/02/2024 (2 years old) and registered in ross-shire, IV191QU. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/02/2024
IV191QU
5 employees
Financial Overview
Total Assets
£151.56M
Liabilities
£0
Net Assets
£151.56M
Cash
£1.1K
Key Metrics
5
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2026
Memorandum Articles
Category:Incorporation
Date:08-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2025
Legacy
Category:Capital
Date:29-07-2025
Legacy
Category:Insolvency
Date:29-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2025
Memorandum Articles
Category:Incorporation
Date:28-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Memorandum Articles
Category:Incorporation
Date:09-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Incorporation Company
Category:Incorporation
Date:07-02-2024
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2027
Filing Date26/03/2026
Latest Accounts30/07/2025
Trading Addresses
13 Henderson Road, Inverness, Inverness-Shire, IV11SN
Port Of Nigg Port Of Nigg, Ross-Shire, Iv19 1Qu, Tain, IV191QURegistered
13 Henderson Road, Inverness, IV11SNRegistered
Port Of Nigg Port Of Nigg, Ross-Shire, Iv19 1Qu, Tain, IV191QURegistered
28 Albyn Place, Aberdeen, AB101YLRegistered
Related Companies
7
Contact
Port Of Nigg Port Of Nigg, Ross-Shire, IV191QU