What Maru/edr say about themselves
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Maru/edr Limited
- Incorporated
- 14 April 2005 (21 years)
- Previously known as
- Edigitalresearch Limited (until 15 August 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Jellicoe House Grange DriveHedge EndSouthamptonSO30 2AF
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2022
American
Born May 1962 (64)
Director · Appointed 3 October 2022
American
Born April 1976 (50)
Director · Appointed 3 October 2022
Also at Lissted Limited, Maru/usurv Limited, Syngro Limited (proposed for strike-off) · more companies
American
Born May 1984 (42)
Director · Appointed 3 October 2022
American
Born August 1966 (60)
Officer history (15 former)
19 January 2023
Resigned Beams, Sarah Jennifer as Director
19 January 2023
Resigned Brockway, Stephen John Alan as Director
19 January 2023
Resigned Topiol, Gary David as Director
19 January 2023
3 October 2022
3 October 2022
3 October 2022
3 October 2022
3 October 2022
3 October 2022
Resigned Wright, Shane Alan as Director
27 May 2021
Appointed Beams, Sarah Jennifer as Director
28 February 2021
Resigned Gillard, Nada as Director
11 March 2019
31 December 2018
21 May 2018
Appointed Topiol, Gary David as Director
12 February 2018
26 January 2018
Resigned Boffey, Elizabeth Jane as Director
31 August 2016
Resigned Eccleston, Derek Francis as Director
8 February 2016
8 February 2016
8 February 2016
8 February 2016
1 October 2015
Appointed Gillard, Nada as Director
1 October 2015
Appointed Boffey, Elizabeth Jane as Director
1 January 2013
Appointed Brockway, Stephen John Alan as Director
1 September 2009
Appointed Eccleston, Derek Francis as Director
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
Appointed Wright, Shane Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09885059
Group structure 10 companies
Ownership group derived from the Companies House PSC register
7THFL, Ltd Owns 75–100% of shares
A-Alliance UK Ltd Owns 75–100% of shares
Maru Group Limited Owns 75–100% of shares
Lissted Limited Owns 75–100% of shares
Maru/blue UK Limited Owns 75–100% of shares
Maru/edr Limited This company Owns 75–100% of shares
Maru/usurv Limited Owns 75–100% of shares
Studio Cypher Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- (£4,033,834)
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £19,445,913 |
| Creditors (> 1 year) | £0 |
| Shareholder Funds | (£6,151,097) |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 3 April 2026 | Full accounts | 31 December 2024 | ||
| 4 December 2025 | Registered office address changed | |||
| 28 April 2025 | Full accounts | 31 December 2023 | ||
| 14 April 2025 | Confirmation statement with no updates | 14 April 2025 |
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