MARANELLO CONCESSIONAIRES LIMITED

Key Data

Status

Active

Company No.

00655104

Incorporation date

01/04/1960

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

11/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

02/01/2025

Appointment of Mr John Cragg as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Darren Edwards as a director on 2025-01-01

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

17/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

14/07/2023

Termination of appointment of Adam Collinson as a secretary on 2023-07-14

View PDF (1 pages)

14/07/2023

Termination of appointment of Adam Collinson as a director on 2023-07-14

View PDF (1 pages)

13/07/2023

Appointment of Mr Simon Moorhouse as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

02/02/2023

Registration of charge 006551040005, created on 2023-01-31

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lock, Spencer	Director	18/09/2006 - 02/10/2007	43
Roberts, Paul Anthony	Director	25/04/2000 - 11/03/2005	8
Hazelwood, Robert	Director	07/04/2003 - 31/10/2004	16
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Corporate Secretary	09/08/2004 - 02/10/2007	11
Franklin, Christopher Tom	Director	30/09/1998 - 25/04/2000	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARANELLO CONCESSIONAIRES LIMITED

MARANELLO CONCESSIONAIRES LIMITED is an(a) Active company incorporated on 01/04/1960 with the registered office located at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARANELLO CONCESSIONAIRES LIMITED?

MARANELLO CONCESSIONAIRES LIMITED is currently Active. It was registered on 01/04/1960 .

Where is MARANELLO CONCESSIONAIRES LIMITED located?

MARANELLO CONCESSIONAIRES LIMITED is registered at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST.

What does MARANELLO CONCESSIONAIRES LIMITED do?

MARANELLO CONCESSIONAIRES LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for MARANELLO CONCESSIONAIRES LIMITED?

The latest filing was on 20/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.