Maru Group Limited

Active09885059 Private limited company
Incorporated
23 November 2015 (10 years)
Industry
Market research and public opinion polling (73200)
Accounts type
Full
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2024
British
Born January 1975 (51)
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 (7 former)
13 August 2024
Appointed Marchbank, James William as Director
3 October 2022
Resigned Heddle, Graham John as Director
3 October 2022
Resigned Wallace, Neil Alan as Director
3 October 2022
Appointed Mcelligott, Peter John as Director
3 October 2022
Appointed Roberts, Sandy Beasley as Director
3 October 2022
Resigned Parton, Gerald Roger as Director
3 October 2022
Resigned Mcrae, Heather Lyn as Director
3 October 2022
Resigned Wright, Shane Alan as Director
3 October 2022
Appointed Lanuto, Frank Philip as Director
3 October 2022
Appointed Leveton, Jay Robert as Director
3 October 2022
Resigned Gahan, Anthony Joseph as Director
30 June 2017
Resigned Ducat, Stephen Paul as Director
30 June 2017
Appointed Mcrae, Heather Lyn as Director
1 March 2016
Appointed Ducat, Stephen Paul as Director
8 February 2016
Appointed Heddle, Graham John as Director
8 February 2016
Appointed Wallace, Neil Alan as Director
8 February 2016
Appointed Gahan, Anthony Joseph as Director
8 February 2016
Appointed Wright, Shane Alan as Director
23 November 2015
Appointed Parton, Gerald Roger as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09116709
Former controllers (2)
3 October 2022
Ceased Stagwell Inc — Owns 75–100% of shares
3 October 2022
Ceased Maru Group Finance Limited — Owns 75–100% of shares

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 This company 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 Owns 75–100% of shares
Syngro Limited Proposed for strike-offOwns 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
£665,649
Balance sheet detail
2024
Shareholder Funds£46,477,826

Filings 70

DateDescriptionMade Up ToPagesPDF
3 April 2026Full accounts31 December 2024
10 December 2025Confirmation statement with no updates22 November 2025
9 December 2025Director's details changed
15 April 2025Full accounts31 December 2023
6 March 2025Change of details for a person with significant control
Show all 70 filings

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