Maru/Usurv Limited

Company Name	Maru/Usurv Limited
Directors	Heather Lyn McRae and Gerald Roger Parton
Company Status	Active
Company Number	07815977
Category	Private Limited Company
Incorporation Date	19 October 2011(12 years, 6 months ago)
Previous Name	BHP Labs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Heather Lyn McRae
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Gerald Roger Parton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Marcus Anthony Hamilton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Sunray Avenue Bromley Kent BR2 8EN

Director Name	Guy David Potter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2015)
Role	Market Researcher
Country of Residence	England
Correspondence Address	21 Bracondale Norwich Norfolk NR1 2AL

Director Name	Mrs Hulya Bysh
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Turkish
Status	Resigned
Appointed	20 January 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2015)
Role	Programmer
Country of Residence	England
Correspondence Address	25 Green Park Flat 8 Bath BA1 1HZ

Director Name	Mr Martin James Bysh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 2019)
Role	Programmer
Country of Residence	England
Correspondence Address	25 Green Park Flat 8 Bath BA1 1HZ

Director Name	Mr Stephen Paul Ducat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(5 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Eversheds Llp Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Guy David Potter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 2019)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Eversheds Llp Great Bridgewater Street Manchester M1 5ES

Contact

Website	tapbak.com
Telephone	023 80625544
Telephone region	Southampton / Portsmouth

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

564 at £0.01	Adrian Jeakings 5.34% Ordinary
440 at £0.01	Daniel Winchester 4.17% Ordinary
440 at £0.01	Gavin Potter 4.17% Ordinary
2.3k at £0.01	Marcus Hamilton 21.32% Ordinary
2.2k at £0.01	Hulya Bysh 20.47% Ordinary
2.2k at £0.01	Martin Bysh 20.47% Ordinary
2k at £0.01	Guy David Potter 18.74% Ordinary
200 at £0.01	John Atherton 1.89% Ordinary
176 at £0.01	William Buckley 1.67% Ordinary
88 at £0.01	Nicholas Tsinonis 0.83% Ordinary
50 at £0.01	Christopher Measures 0.47% Ordinary
50 at £0.01	Uday Radia 0.47% Ordinary

Financials

Year	2014
Net Worth	-£71,933
Current Liabilities	£78,910

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
30 December 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
11 October 2022	Termination of appointment of Gerald Roger Parton as a director on 3 October 2022 (1 page)
11 October 2022	Termination of appointment of Heather Lyn Mcrae as a director on 3 October 2022 (1 page)
10 October 2022	Appointment of Ms Sandy Beasley Roberts as a director on 3 October 2022 (2 pages)
10 October 2022	Appointment of Mr Peter John Mcelligott as a director on 3 October 2022 (2 pages)
10 October 2022	Appointment of Mr Frank Philip Lanuto as a director on 3 October 2022 (2 pages)
10 October 2022	Appointment of Mr Jay Robert Leveton as a director on 3 October 2022 (2 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
6 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
1 July 2021	Change of details for Maru Group Limited as a person with significant control on 1 July 2021 (2 pages)
1 July 2021	Registered office address changed from Eversheds Llp Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page)
10 December 2020	Director's details changed for Mr Gerald Roger Parton on 1 November 2019 (2 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 July 2020	Termination of appointment of Guy David Potter as a director on 13 November 2019 (1 page)
7 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 March 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 December 2019	Director's details changed for Mr Gerald Roger Parton on 1 November 2019 (2 pages)
9 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of Martin James Bysh as a director on 29 April 2019 (1 page)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
3 July 2017	Termination of appointment of Stephen Paul Ducat as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Stephen Paul Ducat as a director on 30 June 2017 (1 page)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 May 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
30 May 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
24 April 2017	Second filing of Confirmation Statement dated 16/12/2016 (9 pages)
24 April 2017	Second filing of Confirmation Statement dated 16/12/2016 (9 pages)
29 March 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
10 February 2017	Appointment of Mr Stephen Paul Ducat as a director on 30 January 2017 (2 pages)
10 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 February 2017	Appointment of Ms Heather Lyn Mcrae as a director on 30 January 2017 (2 pages)
10 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 February 2017	Appointment of Mr Stephen Paul Ducat as a director on 30 January 2017 (2 pages)
10 February 2017	Termination of appointment of Marcus Anthony Hamilton as a director on 30 January 2017 (1 page)
10 February 2017	Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Hampshire SO51 6AS to Eversheds Llp Great Bridgewater Street Manchester M1 5ES on 10 February 2017 (1 page)
10 February 2017	Appointment of Ms Heather Lyn Mcrae as a director on 30 January 2017 (2 pages)
10 February 2017	Appointment of Mr Gerald Roger Parton as a director on 30 January 2017 (2 pages)
10 February 2017	Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Hampshire SO51 6AS to Eversheds Llp Great Bridgewater Street Manchester M1 5ES on 10 February 2017 (1 page)
10 February 2017	Appointment of Mr Gerald Roger Parton as a director on 30 January 2017 (2 pages)
10 February 2017	Appointment of Mr Guy David Potter as a director on 30 January 2017 (2 pages)
10 February 2017	Termination of appointment of Marcus Anthony Hamilton as a director on 30 January 2017 (1 page)
10 February 2017	Appointment of Mr Guy David Potter as a director on 30 January 2017 (2 pages)
7 February 2017	Second filing of the annual return made up to 19 October 2015 (22 pages)
7 February 2017	Second filing of the annual return made up to 19 October 2015 (22 pages)
7 February 2017	Second filing of the annual return made up to 19 October 2014 (22 pages)
7 February 2017	Second filing of the annual return made up to 19 October 2014 (22 pages)
16 December 2016	19/10/16 Statement of Capital gbp 12.01 ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 24/04/2017. (6 pages)
16 December 2016	19/10/16 Statement of Capital gbp 12.01 ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 24/04/2017. (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 105.64 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2017 (7 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 105.64 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2017 (7 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 105.64 (5 pages)
7 July 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 100 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 100 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 100 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 100 (3 pages)
23 June 2015	Termination of appointment of Hulya Bysh as a director on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Hulya Bysh as a director on 23 June 2015 (1 page)
5 May 2015	Termination of appointment of Guy David Potter as a director on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Guy David Potter as a director on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Guy David Potter as a director on 5 May 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2017 (8 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (7 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2017 (8 pages)
6 May 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 100 (6 pages)
6 May 2014	Sub-division of shares on 20 January 2014 (5 pages)
6 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2014	Appointment of Mr Martin James Bysh as a director (3 pages)
6 May 2014	Sub-division of shares on 20 January 2014 (5 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 85.56 (6 pages)
6 May 2014	Appointment of Mr Martin James Bysh as a director (3 pages)
6 May 2014	Appointment of Mrs Hulya Bysh as a director (3 pages)
6 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2014	Appointment of Guy David Potter as a director (3 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 85.56 (6 pages)
6 May 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 100 (6 pages)
6 May 2014	Appointment of Mrs Hulya Bysh as a director (3 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 85.56 (6 pages)
6 May 2014	Appointment of Guy David Potter as a director (3 pages)
28 February 2014	Previous accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Previous accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
5 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders (3 pages)
5 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 June 2013	Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
5 June 2013	Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
14 January 2013	Registered office address changed from , 25 Sunray Avenue, Bromley, Kent, BR2 8EN, England on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from , 25 Sunray Avenue, Bromley, Kent, BR2 8EN, England on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 25 Sunray Avenue Bromley Kent BR2 8EN England on 14 January 2013 (1 page)
11 January 2013	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Maru/Usurv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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