Marodach Limited

Active16001874 Private limited company
Incorporated
7 October 2024 (2 years)
Industry
Construction of commercial buildings (41201)
Owned by
Simon Winston Hunt
Simon Victor Girardier
David Jonathan Ward
Accounts type
Group
Region
East Midlands
Address
Brampton House
19 Tenter Road
Moulton Park
Northampton
NN3 6PZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2024
British
Born June 1977 (49)
Director · Appointed 7 October 2024
British
Born April 1964 (62)
Director · Appointed 7 October 2024
British
Born March 1964 (62)
Director · Appointed 7 October 2024
British
Born January 1984 (42)
Director · Appointed 7 October 2024
British
Born February 1980 (46)
Director · Appointed 7 October 2024
British
Born December 1970 (55)
Director · Appointed 7 October 2024
British
Born January 1961 (65)

Ownership 4 active

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

Individual · Notified 3 April 2026
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Individual · Notified 3 April 2026
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 3 April 2026
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11170895
Former controllers (2)
29 October 2024
Ceased Ivor Daniel Nelson — Owns 25–50% of shares
29 October 2024
Ceased Christopher John Allsopp — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Winvic Finance Limited Owns 25–50% of shares
Marodach Limited This company Owns 25–50% of shares
Winvic Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
23 October 2026Registered office address changed
23 October 2026Registered office address changed
20 August 2026Group of companies' accounts31 January 2026

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