Maron Systems Limited

Active04795533 Private limited company

What Maron Systems say about themselves

“OAS by Maron Systems delivers accurate oil accounting, logistics management, and inventory oversight for refineries and terminals. Trusted across global downstream operations.”

— from maronsystems.co.uk
Incorporated
11 June 2003 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Mark Christopher Cook
Shikha Gandhi
Accounts type
Small
Region
Wales
Address
Kestrel Way
Gorseinon
Swansea
SA4 9WN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Mark Christopher
Director · Appointed 15 May 2026
British
Born February 1979 (47)
Gandhi, Shikha
Director · Appointed 14 May 2026
Canadian
Born July 1980 (46)
Corporate Secretary · Appointed 9 June 2023
Officer history (13 former)
15 May 2026
Appointed Cook, Mark Christopher as Director
14 May 2026
Appointed Gandhi, Shikha as Director
14 May 2026
Resigned O'Hagan, James Tyler as Director
31 December 2025
Resigned Czegledy, Gabor as Director
9 June 2023
Resigned Emm, Stephen David as Director
9 June 2023
Appointed Dentons Secretaries Limited as Corporate Secretary
9 June 2023
Appointed Czegledy, Gabor as Director
9 June 2023
Appointed O'Hagan, James Tyler as Director
9 June 2023
Resigned Conkleton, David Jeffrey as Director
9 June 2023
Resigned Roland, Christopher Clifford as Director
9 June 2023
Resigned Davies, Mark Lyndon as Director
9 June 2023
Resigned Henderson, Andrew Jonathan as Director
11 March 2016
Appointed Conkleton, David Jeffrey as Director
11 March 2016
Appointed Henderson, Andrew Jonathan as Director
11 March 2016
Appointed Emm, Stephen David as Director
11 March 2016
Appointed Roland, Christopher Clifford as Director
11 March 2016
Appointed Davies, Mark Lyndon as Director
11 March 2016
Resigned Watson, Peter Charles as Director
11 March 2016
Resigned Haydon, Shaun Patrick as Director
11 March 2016
Resigned Haydon, Shaun Patrick as Secretary
21 September 2008
Resigned Gammon, Richard Francis as Director
11 June 2003
Appointed Gammon, Richard Francis as Director
11 June 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
11 June 2003
Appointed Haydon, Shaun Patrick as Secretary
11 June 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
11 June 2003
Appointed Haydon, Shaun Patrick as Director
11 June 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
11 June 2003
Appointed Watson, Peter Charles as Director
11 June 2003
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 9938408

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,946,395
Cash
£164,991
Employees
14
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 2024 £2,865,607 £2,874,146 £2,877,041 £3,220,589 £3,362,900 £3,946,395
Balance sheet detail
202420232023202220212020
Fixed Assets£702£1,953£5,984£7,829£7,047£7,334
Current Assets£5,262,065£5,007,300£4,016,113£3,720,743£3,424,938£3,570,085
Debtors£2,731,780£2,045,694£2,397,073£2,482,507
Cash£164,991£341,030£1,284,333£1,675,049£1,027,865£1,087,578
Creditors (< 1 year)£1,316,372£1,646,353£800,238£850,250£556,752£710,726
Net Current Assets£3,945,693£3,360,947£3,215,875£2,870,493£2,868,186£2,859,359
Net Assets£3,946,395£3,362,900£3,220,589£2,877,041£2,874,146£2,865,607
Shareholder Funds£3,946,395£3,362,900£3,220,589£2,877,041£2,874,146£2,865,607

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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