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Companies House/Ross-Shire/Company profile

MARAEN HOLDINGS LIMITED

Active
SC798197·incorporated 2024-02-07

MARAEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 February 2024 at Companies House (number SC798197; OpenRegistry canonical ID GB-SC798197-maraen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 181 active companies registered in Ross-Shire (postcode IV19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-07
Registered Address
PORT OF NIGG, PORT OF NIGG, ROSS-SHIRE, IV19 1QU, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARAEN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mitsui & Co. Europe Ltd (United Kingdom reg. 02204039). Notified 2025-05-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mitsui O.S.K. Lines, Ltd (Japan reg. 4010401082896). Notified 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Stronachs Nominees Limited (United Kingdom reg. Sc179581). Notified 2024-02-07. Ceased 2025-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Geg Capital Holdings Ltd (United Kingdom reg. Sc762928). Notified 2025-05-08. Ceased 2025-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MARAEN HOLDINGS LIMITED has previously traded as:

  • GLOBAL ENERGY SERVICE HOLDING LIMITED (until 2026-03-23)
  • SLLP 413 LIMITED (until 2025-07-31)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Ross-Shire: