The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hayes, Paul
    Chief Executive born in November 1977
    Individual (16 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Martin Peter Madden
    Born in March 1987
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kleyenstuber, Jens
    Director born in February 1981
    Individual (12 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    43, Stakes Hill Road, Waterlooville, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    NÍ Ghadhra, Dara
    Chief Operating Officer born in October 1964
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Van Zyl, Johann
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    Madden, Martin Peter
    Investment Director born in March 1987
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ 2019-12-23
    OF - Director → CIF 0
parent relation
Company in focus

MARULA LODGE LIMITED

Previous names
MYTCHETT CARE LIMITED - 2020-01-06
MPMX LIMITED - 2019-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-01-31
1 GBP2018-01-31
Net Assets/Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
1 GBP2019-01-31
1 GBP2018-01-31

Related profiles found in government register
  • MARULA LODGE LIMITED
    Info
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED - 2019-06-21
    Registered number 09408419
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 2015-01-27 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • MPMX LIMITED
    S
    Registered number 09408419
    Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, United Kingdom, LE8 5WB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    UFFINGTON ROAD (C. APTS.) LIMITED - 2018-03-20
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,750,450 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.