Marum Healthcare Ltd

Active04363784 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Wayne Allaway
Owned by
Andrew Wayne Allaway
Accounts type
Micro entity
Region
Greater London
Address
53 Church Road
Cowley
Middlesex
UB8 3ND

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allaway, Andrew Wayne
Director · Appointed 1 April 2013
British
Born July 1958 (68)
Allaway, Andrew Wayne
Secretary · Appointed 31 January 2002
British
Officer history (3 former)
6 October 2025
Resigned Allaway, Sharon as Director
1 April 2013
Appointed Allaway, Andrew Wayne as Director
1 February 2002
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Resigned Businesslegal Limited as Corporate Nominee Director
31 January 2002
Appointed Allaway, Andrew Wayne as Secretary
31 January 2002
Appointed Allaway, Sharon as Director
30 January 2002
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
30 January 2002
Appointed Businesslegal Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Wayne Allaway
Individual · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Former controllers (1)
11 August 2025
Ceased Sharon Lynn Allaway — Owns 75–100% of shares

Financials

Employees
2
Current Ratio
0.1x

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 1 2 2 2 2 2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£404£805£1,073£1,430£1,907
Current Assets£2,713£2,713£2,714£3,471£2,427£6,505
Creditors (< 1 year)£53,669£53,669£53,669£61,163£53,669£40,115
Creditors (> 1 year)£0£0
Net Current Assets(£50,956)(£50,956)(£50,955)(£57,692)(£51,242)(£33,610)
Net Assets(£50,150)(£56,619)(£49,812)(£31,703)
Shareholder Funds(£50,150)(£56,619)(£49,812)(£31,703)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
9 February 2026Confirmation statement with updates30 January 2026
6 October 2025Termination of appointment of a director
6 October 2025Micro company accounts31 January 2025
6 October 2025Cessation of a person with significant control
Show all recent filings

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