Maru/Usurv Limited
Company 07815977 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maru/EDR Limited 4 shared directors
- Maru Group Limited 4 shared directors
- Lissted Limited 4 shared directors
- Maru/Blue UK Limited 4 shared directors
- Syngro Limited 4 shared directors
- KWT Global LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07815977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2011 |
| Address | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Maru Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin James Bysh ceased 2017 British
significant influence or control
Officers (11)
- Peter John Mcelligott Director · appointed 2022
- Sandy Beasley Roberts Director · appointed 2022
- Jay Robert Leveton Director · appointed 2022
- Frank Philip Lanuto Director · appointed 2022
Show 7 former officers
- Stephen Paul Ducat Director · appointed 2017 · resigned 2017
- Heather Lyn Mcrae Director · appointed 2017 · resigned 2022
- Gerald Roger Parton Director · appointed 2017 · resigned 2022
- Guy David Potter Director · appointed 2014 · resigned 2019
- Martin James Bysh Director · appointed 2014 · resigned 2019
- Hulya Bysh Director · appointed 2014 · resigned 2015
- Marcus Anthony Hamilton Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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