Who owns MARIDA LIMITED?

In the current sources, MARIDA LIMITED is connected to Mr Marc Richard Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARIDA LIMITED's risk level?

WhiteIntel flags MARIDA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIDA LIMITED appear across sources?

MARIDA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MARIDA LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2012 · Active

/01

Registry identity

Status: active
Incorporated: 2012-07-11
Legal form: ltd
Activity: 70229
Registered office: 27 Mead Close, Egham, Surrey, TW20 8JA

/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

MARIDA LIMITED
- Mr Marc Richard Davis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIDA 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 MARIDA 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

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Apr 2027Companies House
Accounts due
25 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
11 Jul 2012Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08139648
Status: active
Type: ltd
Incorporated: 2012-07-11
Registered office: 27 Mead Close, Egham, Surrey, TW20 8JA
SIC: 70229

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-25overdue

/05

People & control

1 party · 1 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.

●
DAVIS, Marc Richard
- director · British · appointed 2012-07-11 · Companies House
- individual PSC · 75–100% shares · since 2016-07-11 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIDA 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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