MAREMAR LIMITED

04643084
Active Stoke On Trent

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
M

MAREMAR LIMITED

04643084

Other business support service activities n.e.c.

Founded 21 Jan 2003 Active Stoke On Trent, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AVENOS ASSOCIATES LIMITED 21 Jan 2003 — 2 Apr 2003
Accounts Submitted 20 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 17 Mar 2026 Next due 7 Mar 2027 8 months remaining
Net assets £2M £117K 2024 year on year
Total assets £2M £33K 2024 year on year
Total Liabilities £351K £84K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

C/O Dpc Stone House 55 Stone Road Business Park Stone Road Stoke On Trent Staffordshire ST4 6SR England

Full company profile for MAREMAR LIMITED (04643084), an active company based in Stoke On Trent, England. Incorporated 21 Jan 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£33.47k

Increased by £17.57k (+110%)

Net Assets

£1.89M

Increased by £117.27k (+7%)

Total Liabilities

£351.03k

Decreased by £84.09k (-19%)

Turnover

N/A

Employees

2

Debt Ratio

16%

Decreased by 4 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Carole Annette LathamSecretaryBritishUnknown26 Feb 2003Active

Shareholders

Shareholders (9)

Philip John Latham
51.0%
1,020
Carole Annette Latham
19.0%
380

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Philip John Latham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Carole Annette Latham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
buildings 93 and 94 Campbell Road, Stoke-On-Trent (ST4 4EY) STOKE-ON-TRENT
Leasehold-7 Aug 2013
land and buildings on the south east side of Bow Street, Hanley STOKE-ON-TRENT
Freehold-26 Aug 2003
buildings 93 and 94 Campbell Road, Stoke-On-Trent (ST4 4EY)
Leasehold
Added 7 Aug 2013
District STOKE-ON-TRENT
land and buildings on the south east side of Bow Street, Hanley
Freehold
Added 26 Aug 2003
District STOKE-ON-TRENT

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with updates
20 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
23 Apr 2025CapitalCapital Variation Of Rights Attached To Shares
23 Apr 2025IncorporationMemorandum Articles
23 Apr 2025ResolutionResolutions
17 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with updates

20 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

23 Apr 2025 Capital

Capital Variation Of Rights Attached To Shares

23 Apr 2025 Incorporation

Memorandum Articles

23 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with updates

3 months ago on 17 Mar 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 20 Nov 2025

Capital Variation Of Rights Attached To Shares

1 years ago on 23 Apr 2025

Memorandum Articles

1 years ago on 23 Apr 2025

Resolutions

1 years ago on 23 Apr 2025