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Companies House/London/Company profile

BDS MAROO LTD

Active
11521174·incorporated 2018-08-16

BDS MAROO LTD is an active UK private limited company, incorporated on 16 August 2018 at Companies House (number 11521174; OpenRegistry canonical ID GB-11521174-bds-maroo-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-16
Registered Address
8B ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

BDS MAROO LTD has 1 person with significant control on file:

  • Nm Holdco Ltd (United Kingdom reg. 15318476). Notified 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Dr Paresh Jethalal Shah born 1957 resident in United Kingdom, British national. Notified 2018-08-16. Ceased 2018-08-16.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mrs Nilla Paresh Shah born 1961 resident in England, British national. Notified 2018-08-16. Ceased 2024-05-08.
    • Owns 25–50% of shares
  • Mr Paresh Kumar Jethalal Bharmal Shah born 1957 resident in England, British national. Notified 2018-08-16. Ceased 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nilla Paresh Shah born 1961 resident in United Kingdom, British national. Notified 2018-08-16. Ceased 2018-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Neil Paresh Maroo born 1990 resident in United Kingdom, British national. Notified 2018-08-16. Ceased 2024-05-08.
    • Owns 25–50% of shares
  • Nm Dental Limited (United Kingdom reg. 13758931). Notified 2024-05-08. Ceased 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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