MARANATHA 1 LIMITED
MARANATHA 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08991461, and its current status with Companies House is active. The company was incorporated on 10 April 2014 and lists its registered address as LEICESTER, United Kingdom. 4 shareholders are on record for MARANATHA 1 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
4
Four shareholders are currently on record for MARANATHA 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RUSSELL STEPHEN MONS HARDY, holding 70% — a majority holding — followed by DAVID PHILLIP MARKHAM at 20%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RUSSELL STEPHEN MONS HARDY | 70% | Companies House | |
| DAVID PHILLIP MARKHAM | 20% | Companies House | |
| SABRINA MARY ELLIOTT | 5% | Companies House | |
| WALTER SACCO | 5% | Companies House |
Officers
5
The Director of MARANATHA 1 LIMITED currently on record is Russell Hardy; five officers are currently on record for MARANATHA 1 LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARANATHA 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARANATHA 1 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MARANATHA 1 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARANATHA 1 LIMITED?
Four shareholders are currently on record for MARANATHA 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RUSSELL STEPHEN MONS HARDY, holding 70% — a majority holding — followed by DAVID PHILLIP MARKHAM at 20%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MARANATHA 1 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MARANATHA 1 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MARANATHA 1 LIMITED have on record?
4 shareholders are shown on record for MARANATHA 1 LIMITED.
What is MARANATHA 1 LIMITED's company registration number?
MARANATHA 1 LIMITED's registration number is 08991461, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARANATHA 1 LIMITED still an active company?
MARANATHA 1 LIMITED's status on Companies House is listed as active.
When was MARANATHA 1 LIMITED incorporated?
MARANATHA 1 LIMITED was incorporated on 10 April 2014, according to Companies House.
What is MARANATHA 1 LIMITED's registered address?
The registered address on file for MARANATHA 1 LIMITED is LEICESTER, United Kingdom.
What legal structure is MARANATHA 1 LIMITED registered as?
MARANATHA 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARANATHA 1 LIMITED?
The Director of MARANATHA 1 LIMITED currently on record is Russell Hardy; five officers are currently on record for MARANATHA 1 LIMITED, filed with Companies House. Management authority at MARANATHA 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARANATHA 1 LIMITED have a parent company or subsidiaries?
MARANATHA 1 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MARANATHA 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARANATHA 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARANATHA 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARANATHA 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.