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Companies/SC798197

Maraen Holdings Limited

Other business support service activities n.e.c. · Ross-Shire

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Mitsui O.S.K. Lines, LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-07-31 · No cessation recorded

Source record 6411237
Mitsui & Co. Europe LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-05-08 · No cessation recorded

Source record 6248435
Show 2 ceased records
Geg Capital Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-05-08 · Ceased 2025-07-31

Source record 6248434
Stronachs Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-07 · Ceased 2025-05-08

Source record 8288521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
TS
Tomohisa SuzueCurrent director
Appointed 2026-07-28
RS
Ryutaro SajiCurrent director
Appointed 2026-07-15
TM
Takeyasu MoriguchiCurrent director
Appointed 2025-07-31 · 1 yr · Director
MO
Mitsuaki OkuboCurrent director
Appointed 2025-07-31 · 1 yr · Director
YH
Yoshihiro HayakawaCurrent director
Appointed 2025-07-31 · 1 yr · Director
+5 others
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2024-02-07 · 2 yrs
+627 others
Show 10 historical appointments
NK
Naota KomakiResigned director
Resigned 2025-07-31 · Director
JS
Junichi SonaiResigned director
Resigned 2025-05-08 · General Manager
JM
John MacgregorResigned director
Resigned 2025-05-08 · Company Director
DM
Donald MacgregorResigned director
Resigned 2025-05-08 · Business Manager
JK
Jun KonnoResigned director
Resigned 2025-05-08 · 1 yr · Regional Operating Officer, Metals Divis
GF
Gordon FarmerResigned director
Resigned 2025-05-08 · Director
IM
Iain MacgregorResigned director
Resigned 2025-05-08 · Company Director
RM
Roderick MacgregorResigned director
Resigned 2025-05-08 · Managing Director
RG
Ross GardnerResigned director
Resigned 2024-02-07 · 1 yr · Solicitor
NF
Neil ForbesResigned director
Resigned 2024-02-07 · 1 yr · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active