MAROWN TECHNOLOGY SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Feb 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Evergreen Studios Little Green Richmond-Upon-Thames London TW9 1QE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

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						Status
Benjamin John Oates	Director	British	United Kingdom	43	16 Feb 2023	Active
Riaan Joop Van Wamelen	Director	South African	South Africa	56	16 Feb 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marown Holdings Limited

United Kingdom

Active

Notified 16 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DERIVCO HOLDINGS LIMITED united kingdom significant influence or control

BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

MAROWN TECHNOLOGY SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Jul 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 May 2024	Persons With Significant Control	Change to Marown Holdings Limited as a person with significant control on 2024-05-22	View(2 pages)