Menna Overview
Here’s a quick overview of MARINE HOUSE (MARINERS WHARF) LIMITED 👀 — a Liverpool based business that started in 2004.
MARINE HOUSE (MARINERS WHARF) LIMITED
- Company statusactive
- Company No05312978
- Age21 years 7 months Incorporated 14 December 2004
- Officers3
Address
42 Crosby Road North, Liverpool, L22 4QQ, England
MARINE HOUSE (MARINERS WHARF) LIMITED is an active company incorporated on 14 December 2004 and based in Liverpool, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jun 2020
Capital Allotment Shares
6 Years Ago on 14 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Duncan Stuart Nicholls | secretary | 31 Mar 2016 | |
| CALVERT, Henry Justin | director | Aug 1967 | 31 Mar 2016 |
| HALL, Duncan Stuart Nicholls | director | Apr 1961 | 17 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Justin Calvert | Aug 1967 | 14 Dec 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of MARINE HOUSE (MARINERS WHARF) LIMITED 👀 — a Liverpool based business that started in 2004.