Marampa Group Limited

ActiveAccounts overdue 11208337 Private limited company
Incorporated
15 February 2018 (8 years)
Previously known as
Gerald Metals Management Limited (until 7 April 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Craig Faud Dean
Accounts type
Full
Region
Greater London
Address
First Floor
20 Orange Street
London
WC2H 7EF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2018
American
Born June 1964 (62)
Dean, Craig Faud, Mr.
Director · Appointed 15 February 2018
American
Born March 1973 (53)
Officer history (1 former)
21 April 2023
Resigned Lynch, Brendan Daniel, Mr. as Director
15 February 2018
Appointed Lerner, Gary, Mr. as Director
15 February 2018
Appointed Dean, Craig Faud, Mr. as Director
15 February 2018
Appointed Lynch, Brendan Daniel, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11124974
Former controllers (1)
31 December 2021
Ceased Gerald International Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Gerald International Limited Owns 75–100% of shares
Gerald Holdings Limited Owns 75–100% of shares
Gerald Limited Owns 75–100% of shares
GG Rail and Port Limited Owns 75–100% of shares
Marampa Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Net Assets£1£1
Shareholder Funds£1£1

Filings 31

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2024
27 July 2026Confirmation statement with no updates21 July 2026
18 February 2026Director's details changed
4 August 2025Confirmation statement with no updates21 July 2025
2 January 2025Full accounts31 December 2023
Show all 31 filings

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