Marann Holdings Limited

ActiveSC486893 Private limited company
Incorporated
17 September 2014 (12 years)
Previously known as
Ram 220 Limited (until 2 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Rory Oliver Halsey
Accounts type
Total exemption full
Region
Scotland
Address
Azets Titanium 1
Kings Inch Place
Renfrew
PA4 8WF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Halsey, Rory Oliver
Director · Appointed 6 October 2026
British
Born March 1995 (31)
Director · Appointed 6 October 2026
British
Born May 1990 (36)
Officer history (2 former)
6 October 2026
Appointed Halsey, Rory Oliver as Director
6 October 2026
Appointed Halsey, Jamie Ross as Director
6 October 2026
Resigned Halsey, Anne Marie as Director
6 October 2026
Resigned Halsey, Martyn Graeme as Director
17 September 2014
Appointed Halsey, Anne Marie as Director
17 September 2014
Appointed Halsey, Martyn Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc486898
Former controllers (2)
6 October 2026
Ceased Martyn Graeme Halsey — Owns 25–50% of shares
6 October 2026
Ceased Anne Marie Halsey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marann Holdings Limited This company Owns 75–100% of shares
A & M Lettings Ltd. Owns 75–100% of shares
A & M Properties (Glasgow) Limited Right to appoint and remove directors

Financials

Net Assets
£45,335
Cash
£155,556
Debt Ratio
96%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £224,744 £235,057 £143,360 £229,881 £193,055 £45,335
Balance sheet detail
202520242023202220212020
Fixed Assets£141,436£126,339£127,340£128,517£129,553£128,854
Current Assets£953,966£854,490£779,966
Debtors£798,410£763,126£763,432£574,812£560,793£377,114
Cash£155,556£91,364£16,534
Creditors (< 1 year)£1,047,168£786,357£675,758£558,081£453,928£279,004
Net Current Assets(£93,202)£68,133£104,208£16,731£106,865£98,110
Net Assets£45,335£193,055£229,881£143,360£235,057£224,744
Shareholder Funds£45,335£193,055£229,881£143,360£235,057£224,744

Filings

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Show all recent filings

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