Maru/usurv Limited

Active07815977 Private limited company
Incorporated
19 October 2011 (15 years)
Previously known as
BHP Labs Limited (until 7 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Market research and public opinion polling (73200)
Accounts type
Dormant
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
American
Born April 1976 (50)
Director · Appointed 3 October 2022
American
Born August 1966 (60)
Director · Appointed 3 October 2022
Also at Lissted Limited, Syngro Limited (proposed for strike-off), Maru Group Limited · more companies
American
Born May 1984 (42)
Director · Appointed 3 October 2022
Also at Lissted Limited, 7THFL, Ltd, Syngro Limited (proposed for strike-off) · more companies
American
Born May 1962 (64)
Officer history (8 former)
3 October 2022
Resigned Parton, Gerald Roger as Director
3 October 2022
Appointed Roberts, Sandy Beasley as Director
3 October 2022
Appointed Mcelligott, Peter John as Director
3 October 2022
Appointed Lanuto, Frank Philip as Director
3 October 2022
Resigned Mcrae, Heather Lyn as Director
3 October 2022
Appointed Leveton, Jay Robert as Director
13 November 2019
Resigned Potter, Guy David as Director
29 April 2019
Resigned Bysh, Martin James as Director
30 June 2017
Resigned Ducat, Stephen Paul as Director
30 January 2017
Appointed Mcrae, Heather Lyn as Director
30 January 2017
Appointed Parton, Gerald Roger as Director
30 January 2017
Appointed Potter, Guy David as Director
30 January 2017
Appointed Ducat, Stephen Paul as Director
30 January 2017
Resigned Hamilton, Marcus Anthony as Director
23 June 2015
Resigned Bysh, Hulya as Director
5 May 2015
Resigned Potter, Guy David as Director
20 January 2014
Appointed Potter, Guy David as Director
20 January 2014
Appointed Bysh, Hulya as Director
20 January 2014
Appointed Bysh, Martin James as Director
19 October 2011
Appointed Hamilton, Marcus Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09885059
Former controllers (1)
13 February 2017
Ceased Martin James Bysh — Has significant influence or control

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 Owns 75–100% of shares
Maru/usurv Limited This company Owns 75–100% of shares
Syngro Limited Proposed for strike-offOwns 75–100% of shares
Studio Cypher Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2022 2023 2024 (£759,691) (£758,637) (£757,207)
Balance sheet detail
202420232022
Fixed Assets£0£0
Current Assets£108,712£111,069
Debtors£110,143£108,712£111,069
Cash£0£0
Creditors (< 1 year)£867,349£870,760
Creditors (> 1 year)£0
Net Current Assets(£757,207)(£758,637)(£759,691)
Net Assets(£758,637)(£759,691)
Shareholder Funds(£757,207)(£758,637)(£759,691)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
24 June 2026Confirmation statement with no updates23 June 2026
29 September 2025Total exemption full accounts31 December 2024
1 July 2025Confirmation statement with no updates23 June 2025
27 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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