Maro Developments Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Dooley, Debra Ann · Director appointed 2019-04-23
• O'brien, Christopher · Director appointed 2003-08-22
• Dooley, Debra Anne · Director appointed 2008-08-12 resigned 2008-08-21
• Haworth, Clive · Director appointed 2002-06-14 resigned 2008-01-30
• Mills, John Nicholas · Director appointed 2007-08-01 resigned 2007-08-20
• Ives, Christopher Michael · Director appointed 2002-10-01 resigned 2006-11-03
• Little, Andrew Keith · Director appointed 2002-10-01 resigned 2006-04-13
• White, Graham Linden · Director appointed 2002-06-14 resigned 2005-09-30
• O'brien, Christopher · Secretary appointed 2003-07-10 resigned 2003-07-22
• Griffiths, Ian Stuart · Secretary appointed 2002-06-14 resigned 2003-07-10
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-06-13 resigned 2002-06-14
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-13 resigned 2002-06-14

People with significant control (2)

• Mr John Hargreaves Ceased 2025-12-02
  Individual Psc · British · resident in Monaco · born 1/1944 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Jaymax Three Limited Active
  Corporate Entity Psc · notified 2025-12-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (76)

3 outstanding · 73 satisfied

• A registered charge Outstanding 044602380076
  Held by John Hargreaves
  Created 2021-09-17
  (1) the freehold property known as brunswick enterprise centre, brunswick business park, sefton street, liverpool comprised in title number MS363795;. (2) the freehold property known as land at higher knotts farm, knotts lane, colne comprised in title number LA666160;. (3) the freehold property known as land on the east side of gatherley road, brompton on swale comprised in title number NYK282902;. (4) the freehold property known as land at slutchers lane, warrington comprised in title number CH154839; and. (5) the freehold property known as land and buildings lying to east and west of slutchers lane, arpley, warrington comprised in part of title number CH459642 shown in the attached plan.
• A registered charge Outstanding 044602380075
  Held by Barclays Bank PLC
  Created 2019-09-19
• A registered charge Outstanding 044602380074
  Held by Barclays Bank PLC
  Created 2019-09-19
  All that freehold propery known as land and buildings on the north side of station road, wilmslow as the same is registrered at hm land registry with freehold title absolute under title number CH201978.
• A registered charge Satisfied 044602380073
  Held by The Royal Bank of Scotland PLC
  Created 2015-06-09 · satisfied 2019-09-24
• A registered charge Satisfied 044602380072
  Held by Lloyds Bank PLC
  Created 2015-03-09 · satisfied 2018-08-16
  Land at centre park, off slutchers lane, warrington f/h t/no CH365160. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Satisfied 044602380071
  Held by Lloyds Bank PLC
  Created 2015-03-09 · satisfied 2018-08-16
• A registered charge Satisfied 044602380070
  Held by John Hargreaves
  Created 2015-02-09 · satisfied 2021-03-03
  Land lying to the south east of windy arbor road whiston prescot knowsley title no MS84284.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-03-06 · satisfied 2019-09-24
  22 station road handforth wilmslow cheshire t/no CH261022 any other interests in the property all rents and proceeds of any insurance.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-09-23 · satisfied 2015-03-27
  Property k/a drivetime, slutchers lane warrington t/no CH365160 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-09-23 · satisfied 2015-03-27
  Brunswick enterprise centre brunswick business park sefton t/no MS363795 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-09-23 · satisfied 2015-03-27
  Land on slutchers lane warrington and to the east & west of slutchers lane warrington t/no's CH154839 and CH459642 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Rent deposit deed Satisfied
  Held by Manchester Metropolitan Estates Limited
  Created 2008-12-18 · satisfied 2010-10-07
  The sum of £9,645.63 and all sums paid by the company under the rent deposit deed. See image for full details.
• Rent deposit deed Satisfied
  Held by Manchester Metropolitan Estates Limited
  Created 2008-12-18 · satisfied 2025-06-04
  The interest in the deposit account and all money from time to time in accordance with a rent deposit deed see image for full details.
• Assignment of single contract Satisfied
  Held by Clydesdale Bank PLC (T/a Yorkshire Bank)
  Created 2007-02-01 · satisfied 2010-09-30
  All right, title and interest arising out of, in, to and under a performance bond dated 15 december 2006 made between W.a hills limited, britsuisse garantie A.g and the company. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC (Trading as Yorkshire Bank)
  Created 2007-01-16 · satisfied 2015-03-27
  Land at bluestem road ransomes europark ipswich t/n SK259141. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Assignment of single contract Satisfied
  Held by Clydesdale Bank PLC (Trading as Yorkshire Bank)
  Created 2007-01-16 · satisfied 2010-09-30
  Development agreement dated 22 december 2006 between friends provident life assurance limited and the company.
• Assignment of single contract Satisfied
  Held by Clydesdale Bank PLC (Trading as Yorkshire Bank)
  Created 2007-01-16 · satisfied 2015-03-27
  Option agreement dated 22 december 2006 between friends provident life assurance limited and the company.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2006-12-21 · satisfied 2015-03-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-05-15 · satisfied 2019-09-24
  Land lying to the east of sluthchers lane, warrington t/no's CH515061 (part) and CH508483 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Charge by assignment of purchase contract Satisfied
  Held by Leslie Hindle
  Created 2005-05-06 · satisfied 2010-09-30
  The benefit of the interest in a purchase contracts dated 28TH november 2002 and 20TH october 2003. see the mortgage charge document for full details.
• Charge by assignment of purchase contract Satisfied
  Held by Leslie Hindle
  Created 2005-03-08 · satisfied 2011-08-19
  The benefit of the companys interest in a purchase contract. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Leslie Hindle
  Created 2005-03-08 · satisfied 2005-08-26
  Land at coychurch road bridgend t/no CYM16087 fixed charge over all the income and rights relating thereto. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Leslie Hindle
  Created 2005-03-08 · satisfied 2005-08-26
  F/H property being kingsley cottage red lion lane nantwich t/no CH83939 fixed charge over all the income and rights relating thereto. See the mortgage charge document for full details.
• Third party charge of option agreement Satisfied
  Held by Anglo Irish Asset Finance PLC
  Created 2005-01-04 · satisfied 2011-09-01
  The benefit of an option agreement dated 9 march 2000 made between moira kampen and denis doherty (1) miller group limited (2). all right title benefit and interest arising out of or connected with or relating to the agreement. All interest in f/h land to the east of gatherley road brompton on swale richmondshire north yorkshire or in the proceeds of sale of the property.
• Legal mortgage Satisfied
  Held by Anglo Irish Asset Finance PLC
  Created 2004-11-11 · satisfied 2011-09-27
  F/H land and buildings at centre park off slutchers lane warrington t/n GM365160 by way of fixed charge all rental income present or future all rights and claims of the company against all lessees sub-lessees licensees or occupiers and all guarantors and sureties for the obligations of any such person or other third parties in relation to the property now or in the future existing and capable of being satisfied by the payment of money by way of floating charge over all moveable plant machinery implements utensils furniture and equipment now and from time to time placed or used in or about the property.

Showing 25 of 76 charges. View all on Companies House.

Recent filings (15)

• 2026-06-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-10 Group accounts (paper) AA Accounts
• 2025-12-11 Notification of a person with significant control PSC02 PSC
• 2025-12-11 Cessation of a person with significant control PSC07 PSC
• 2025-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-02-25 Group accounts (paper) AA Accounts
• 2024-06-18 Group accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Group accounts (paper) AA Accounts
• 2022-09-27 Change registered office address company with date old address new address AD01 Address
• 2022-09-16 Change registered office address company with date old address new address AD01 Address
• 2022-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.