Menna Overview
Here’s a quick overview of MARIS MARINE LIMITED 👀 — a London based business that started in 1974.
MARIS MARINE LIMITED
- Company statusactive
- Company No01172527
- Age52 years 1 month Incorporated 3 June 1974
- Officers3
Address
5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England
MARIS MARINE LIMITED is an active company incorporated on 3 June 1974 and based in London, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 05 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 05 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHA, Yingnan | secretary | 30 Sept 2024 | |
| SHA, Yingnan | director | Jul 1979 | 30 Mar 2025 |
| GROSVENOR CORPORATE SERVICES LIMITED | corporate director | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Victor Lap Lik Chu | Jun 1957 | 23 Nov 2019 |
| Grand Harbour Marina Plc | 25 Nov 2016 |
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CHRISTOFIDES, Andreas Savva, MARIS, Nicholas Michael are mutual persons.
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CHARTER COURT SECRETARIES LTD, SECRETARIAL LAW LIMITED are mutual persons.
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CHARTER COURT SECRETARIES LTD is a mutual person.
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CHARTER COURT SECRETARIES LTD is a mutual person.
CHARTER COURT SECRETARIES LTD is a mutual person.
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SECRETARIAL LAW LIMITED is a mutual person.
SECRETARIAL LAW LIMITED is a mutual person.
SECRETARIAL LAW LIMITED is a mutual person.
SECRETARIAL LAW LIMITED is a mutual person.
SECRETARIAL LAW LIMITED is a mutual person.
SECRETARIAL LAW LIMITED is a mutual person.
SECRETARIAL LAW LIMITED is a mutual person.
SECRETARIAL LAW LIMITED is a mutual person.
SECRETARIAL LAW LIMITED is a mutual person.
SECRETARIAL LAW LIMITED is a mutual person.
LADMORE, Philip John are mutual persons.
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SECRETARIAL LAW LIMITED is a mutual person.
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CAPITAL KIDS CRICKET
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Here’s a quick overview of MARIS MARINE LIMITED 👀 — a London based business that started in 1974.