Menna Overview
Here’s a quick overview of MAREX PRIME SERVICES LIMITED 👀 — a London based business that started in 2005.
MAREX PRIME SERVICES LIMITED
- Company statusactive
- Company No05622839
- Age20 years 8 months Incorporated 15 November 2005
- Officers4
Address
155 Bishopsgate, London, EC2M 3TQ, England
MAREX PRIME SERVICES LIMITED is an active company incorporated on 15 November 2005 and based in London, England. The company was registered 21 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)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Capital Allotment Shares
4 Years Ago on 31 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINSLEY, Scott | secretary | 01 Dec 2023 | |
| IRVIN, Crispin Robert John | director | Feb 1978 | 01 Dec 2023 |
| ROSEN, Michael Scott | director | Jul 1963 | 01 Dec 2023 |
| TONUCCI, Paolo Roberto | director | Nov 1968 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marex Group Plc | 01 Dec 2023 | |
| The Toronto Dominion Bank | 01 Mar 2023 | |
| Cowen Inc. | 06 Apr 2016 |
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Here’s a quick overview of MAREX PRIME SERVICES LIMITED 👀 — a London based business that started in 2005.