Marodach Limited
- Company number
- 16001874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2024
- Nature of business
- Construction of commercial buildings
- Corporate group
- Seven Tees Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIRARDIER, Simon Victor | Director | 7 Oct 2024 | |
| JONES, Mark Idris | Director | 7 Oct 2024 | |
| COOK, Robert Jack William | Director | 7 Oct 2024 | |
| NELSON, Ivor Daniel | Director | 7 Oct 2024 | |
| WARD, David Jonathan | Director | 7 Oct 2024 | |
| ALLSOPP, Christopher John | Director | 7 Oct 2024 | |
| HUNT, Simon Winston | Director | 7 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ivor Daniel Nelson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 | 29 Oct 2024 |
| Mr Christopher John Allsopp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2024 | 29 Oct 2024 |
| David Jonathan Ward | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
3 Apr 2026 | |
| Mr Simon Victor Girardier | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
3 Apr 2026 | |
| Mr Simon Winston Hunt | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
3 Apr 2026 | |
| Winvic Finance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Jan 2026 |
Connections
Owned by
Marodach Limited → Winvic Finance Limited → Cegmeg Limited
Controls
- Winvic Group Limited (05881912)
Directors’ other companies
- ALLSOPP, Christopher John - Director at Sitecrete Limited
- COOK, Robert Jack William - Director at Cook Investments Group Ltd
- GIRARDIER, Simon Victor - Director at Ecton Homes Limited
- GIRARDIER, Simon Victor - Director at Bletchley View Limited
- GIRARDIER, Simon Victor - Director at Godwin (Pineham) Limited
- WARD, David Jonathan - Director at Westcroft Management Company Limited
- WARD, David Jonathan - Director at Dovecote Vale Management Company Limited
Companies at the same address
- Bletchley View Limited (11460836)
- Brampton Valley Homes Limited (10002508)
- Brampton Valley Pineham Ltd (08524620)
- Danmar Ltd (16434738)
- Dovecote Vale Management Company Limited (16608945)
- Forest Heath Management Company Limited (11684320)
- Furlong Heights (Lavendon) Management Company Limited (14624656)
- Hexton Construction Limited (17172524)
- Lower Wood Farm Management Company Limited (15091459)
- PPA P25026 Limited (16862287)