Menna Overview
Here’s a quick overview of MARINE CAPITAL LIMITED 👀 — a London based business that started in 2003.
MARINE CAPITAL LIMITED
- Company statusactive
- Company No04944262
- Age22 years 9 months Incorporated 27 October 2003
- Officers5
Address
Liberty House, 222 Regent Street, London, W1B 5TR, England
MARINE CAPITAL LIMITED is an active company incorporated on 27 October 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Feb 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 27 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jan 2021
Mortgage Satisfy Charge Full
6 Years Ago on 26 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOLAN, Shaun | secretary | 23 Jan 2024 | |
| FOSTER, Anthony | director | Jul 1954 | 27 Oct 2003 |
| ISMAIL, Gihan | director | Apr 1969 | 14 Feb 2018 |
| MACAULAY, Alastair Craig | director | Dec 1958 | 24 Nov 2017 |
| SIMPSON, John Nicol | director | Jan 1947 | 23 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Foster | Jul 1954 | 06 Apr 2016 |
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Here’s a quick overview of MARINE CAPITAL LIMITED 👀 — a London based business that started in 2003.