Marampa Group Limited
- Company number
- 11208337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gerald Group Limited (7 companies)
Registered office
Previous names
- Gerald Metals Management Limited (until 7 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Brendan Daniel, Mr. | Director | 15 Feb 2018 | 21 Apr 2023 |
| DEAN, Craig Faud, Mr. | Director | 15 Feb 2018 | |
| LERNER, Gary, Mr. | Director | 15 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gerald International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2018 | 31 Dec 2021 |
| Gerald Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | £1 |
Connections
Owned by
Marampa Group Limited → Gerald Group Limited
Directors’ other companies
- LERNER, Gary, Mr. - Director at Gerald Group Limited
- LERNER, Gary, Mr. - Director at Gerald International Limited
Companies at the same address
- Gerald Group Limited (11124974)
- Gerald Holdings Limited (01999458)
- Gerald International Limited (11135613)
- Gerald Limited (02238474)
- Gerald Metals Limited (00885333)
- Gerald UK Limited (03961277)
- GG Marine Services UK Limited (10977013)