Company · Waterlooville
Marula Lodge Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Dara Ní Ghadhra 2020-2025 View profile
- Johann Van Zyl 2019-2024 View profile
- Martin Peter Madden 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 27/01/2015
- Registered office
- Waterlooville
- Previous names
- Mytchett Care Limited (until 06/01/2020)
Mpmx Limited (until 21/06/2019)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Peter Madden ceased 2019-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cornerstone Healthcare Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23
Group
- Marula Lodge Limited
is controlled by Martin Peter Madden
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-23 · source: Companies House PSC register
Ultimately controlled by Martin Peter Madden.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Paul Stewart Hayes Director · appointed 2024
- Jens Kleyenstuber Director · appointed 2019
Directors past 6 years
- Jens Kleyenstuber Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul Stewart Hayes Director · appointed 2024
- Jens Kleyenstuber Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09408419
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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