# Lissted Limited

## Details

- **Company number:** [09912806](https://find-and-update.company-information.service.gov.uk/company/09912806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2015
- **Registered office:** 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, M3 5GS
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Stagwell U.K. Limited](/group/7536) (9 companies)


## Previous names

- Wilchap Lissted Limited (until 12 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCELLIGOTT, Peter John | director | 3 Oct 2022 |  |
| LEVETON, Jay Robert | director | 3 Oct 2022 |  |
| LANUTO, Frank Philip | director | 3 Oct 2022 |  |
| ROBERTS, Sandy Beasley | director | 3 Oct 2022 |  |
| MCRAE, Heather Lyn | director | 12 Sep 2018 | 3 Oct 2022 |
| WRIGHT, Shane Alan | director | 12 Sep 2018 | 3 Oct 2022 |
| PARTON, Gerald Roger | director | 12 Sep 2018 | 3 Oct 2022 |
| SHEPPARD, David Charles | director | 11 Dec 2015 | 12 Sep 2018 |
| PARKER, Adam Mark Richard | director | 11 Dec 2015 | 12 Sep 2018 |
| DOLBY, Jonathan David | director | 11 Dec 2015 | 12 Sep 2018 |
| GLANVILLE, Marie Louise | director | 11 Dec 2015 | 12 Sep 2018 |
| BRAYFORD FORMATIONS LIMITED | corporate-director | 11 Dec 2015 | 18 Mar 2016 |
| BRAYFORD FORMATIONS LIMITED | corporate-secretary | 11 Dec 2015 | 18 Mar 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maru Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2018 |  |
| Mr Adam Mark Richard Parker | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 12 Sep 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£94,961 | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £94,961 | - | 0 |
| 31 Dec 2022 | £94,961 | - | 0 |
| 31 Dec 2021 | £94,961 | - | 0 |
| 31 Dec 2017 | £13,082 | - | - |
| 31 Dec 2016 | £27,656 | £3,613 | - |



## Owned by

Lissted Limited → [Maru Group Limited](/company/09885059) → [Stagwell U.K. Limited](/company/09116709)




## Directors' other companies

- [LANUTO, Frank Philip](/person/6527531) - director at [Maru/usurv Limited](/company/07815977)
- [LANUTO, Frank Philip](/person/6527531) - director at [Stagwell U.K. Limited](/company/09116709)
- [LANUTO, Frank Philip](/person/6527531) - director at [7thfl, Ltd](/company/10958084)
- [LEVETON, Jay Robert](/person/6989758) - director at [Maru/usurv Limited](/company/07815977)
- [LEVETON, Jay Robert](/person/6989758) - director at [Esubstance Limited](/company/03829537)
- [LEVETON, Jay Robert](/person/6989758) - director at [Travel Content Limited](/company/11504751)
- [MCELLIGOTT, Peter John](/person/7248043) - director at [Maru/usurv Limited](/company/07815977)
- [ROBERTS, Sandy Beasley](/person/6527522) - director at [Maru/usurv Limited](/company/07815977)
- [ROBERTS, Sandy Beasley](/person/6527522) - director at [7thfl, Ltd](/company/10958084)
- [ROBERTS, Sandy Beasley](/person/6527522) - director at [Anomaly UK Limited](/company/06647600)



## Companies at the same address

- [20 Canada Square Management Limited](/company/10851578) (10851578)
- [Acps Trustee Limited](/company/10810644) (10810644)
- [Acrison International (UK) Limited](/company/07057048) (07057048)
- [Acumen Acquisition Limited](/company/16576830) (16576830)
- [ADM Protexin Limited](/company/01122942) (01122942)
- [Aero Gearbox International Limited](/company/09430414) (09430414)
- [Afiniti Europe Technologies Limited](/company/08587686) (08587686)
- [Allplan UK Limited](/company/10774156) (10774156)
- [Amerisur Resources Limited](/company/04030166) (04030166)
- [Aqua Metrology Systems Limited](/company/07202877) (07202877)