Who owns Maru Group Finance Limited?

No ownership or control links for Maru Group Finance Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Maru Group Finance Limited's risk level?

WhiteIntel flags Maru Group Finance Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maru Group Finance Limited appear across sources?

Maru Group Finance Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowDissolved

Maru Group Finance Limited

Name: Maru Group Finance Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maru Group Finance Limited, Company, GB

Maru Group Finance Limited — dissolved UK company, incorporated 2015 (gb-coh:09885037). 1 holding, 7 officers. Every claim linked to its source.

GB-COH 09885037Inc. 23 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2015-11-23
Legal form: ltd
Activity: 73200
Registered office: C/O Quantuma Advisory Limited, 196 Deansgate, Manchester, M3 3WF

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Maru Group Finance Limited
- MARU GROUP LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maru Group Finance Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Maru Group Finance Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Maru Group Finance Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 09885037
Status: dissolved
Type: ltd
Incorporated: 2015-11-23
Registered office: C/O Quantuma Advisory Limited, 196 Deansgate, Manchester, M3 3WF
SIC: 73200

/04

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Maru Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
WALLACE, Neil Alan
- director · British · appointed 2016-02-08 · Companies House
●
DUCAT, Stephen Paul
- director · British · appointed 2016-03-01 · resigned · Companies House
●
GAHAN, Anthony Joseph
- director · British · appointed 2016-02-08 · resigned · Companies House
●
HEDDLE, Graham John
- director · British · appointed 2016-02-08 · resigned · Companies House
●
MARU GROUP LIMITED
Also holds roles at 7 other companies
- LISSTED LIMITEDbeneficial owner
- SYNGRO LIMITEDbeneficial owner
- MARU/BLUE UK LIMITEDbeneficial owner
●
MCRAE, Heather Lyn
- director · British · appointed 2017-06-30 · resigned · Companies House
●
PARTON, Gerald Roger
- director · British · appointed 2015-11-23 · resigned · Companies House
●
WRIGHT, Shane Alan
- director · British · appointed 2016-02-08 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Maru Group Finance Limited?: No ownership or control links for Maru Group Finance Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maru Group Finance Limited's risk level?: WhiteIntel flags Maru Group Finance Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Maru Group Finance Limited appear across sources?: Maru Group Finance Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maru Group Finance Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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