ML

MARULA LODGE LIMITED

Active

Company number 09408419

Waterlooville, England · Incorporated 27 January 2015

Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MPMX LIMITED · 27 January 2015 – 21 June 2019

MYTCHETT CARE LIMITED · 21 June 2019 – 6 January 2020

Company overview

MARULA LODGE LIMITED is an active private limited company incorporated on 27 January 2015. It is registered in England and Wales and operates from Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, PO7 7YH. The company’s principal activity is classified under SIC code 64209.

It is a wholly owned subsidiary of Cornerstone Healthcare Group Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Jens Klevenstuber (German, appointed 23 December 2019) and Paul Stewart Hayes (Irish, appointed 23 July 2024), both resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The latest confirmation statement, made up to 27 January 2026 with no updates, was submitted on the same date. A legacy AGREEMENT2 filing was recorded on 22 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cornerstone Healthcare Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2024 View
Legacy
Accounts
18 August 2024 View
Legacy
Other
18 August 2024 View
Legacy
Other
18 August 2024 View
Change Person Director Company With Change Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Legacy
Accounts
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
15 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2022 View
Legacy
Accounts
23 August 2022 View
Legacy
Other
23 August 2022 View
Legacy
Other
23 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2022 View
Legacy
Other
15 February 2022 View
Legacy
Other
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Legacy
Other
14 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Memorandum Articles
Incorporation
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Resolution
Resolution
8 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Resolution
Resolution
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
18 October 2019 View
Resolution
Resolution
2 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Resolution
Resolution
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Accounts With Accounts Type Dormant
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Incorporation Company
Incorporation
27 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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