Maren Limited

Dissolved 7 Jul 202604390648 Private limited company
Incorporated
8 March 2002
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Micro entity
Region
South East
Address
Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Last accounts
31 December 2024
Last conf. stmt
8 March 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2002
British
Born September 1968 (58)
Officer history (4 former)
15 November 2024
Resigned Wheatley, Stuart as Secretary
20 November 2008
Appointed Wheatley, Stuart as Secretary
20 November 2008
Resigned Travers, Elizabeth Mary Alison as Secretary
8 March 2002
Appointed Newton, Barry John as Director
8 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
8 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
8 March 2002
Appointed Travers, Elizabeth Mary Alison as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05281091

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Navitas Logistics Limited Owns 50–75% of shares
Wilton Midco Limited Owns 75–100% of shares
Maren Limited This company Status not confirmedOwns 75–100% of shares
Mini-Tankers Ltd Owns 75–100% of shares
Pressick Commercials Limited Owns 75–100% of shares
Refinery Direct Ltd Status not confirmedOwns 75–100% of shares
Wilton Couriers Ltd Owns 75–100% of shares
Wilton Transport Limited Owns 75–100% of shares
Yorkshire Oils Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0£100£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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