Menna Overview
Here’s a quick overview of MARELLA CRUISES LIMITED 👀 — a Luton based business that started in 2020.
MARELLA CRUISES LIMITED
- Company statusactive
- Company No12562788
- Age6 years 7 months Incorporated 17 April 2020
- Officers3
Address
Wigmore House, Wigmore Lane, Luton, LU2 9TN, England
MARELLA CRUISES LIMITED is an active company incorporated on 17 April 2020 and based in Luton, England. The company was registered 6 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)
50100 Sea and coastal passenger water transport
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 12 May 2026
Accounts With Accounts Type Full
8 Months Ago on 13 Mar 2026
Mortgage Satisfy Charge Full
11 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Capital Allotment Shares
5 Years Ago on 22 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACHILLEA, Kyriaki | director | Oct 1981 | 08 Nov 2024 |
| HACKNEY, Christopher Paul | director | Mar 1977 | 16 Sept 2020 |
| HIBBERT, Adrian John | director | Sep 1971 | 18 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Uk Ltd | 17 Apr 2020 |
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ACHILLEA, Kyriaki are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert, SMITH, Jason Mark are mutual persons.
COLDRAKE, Robert, SOFER, Richard are mutual persons.
COLDRAKE, Robert, SMITH, Jason Mark are mutual persons.
COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert, SMITH, Jason Mark, SOFER, Richard are mutual persons.
SMITH, Jason Mark are mutual persons.
SMITH, Jason Mark are mutual persons.
SOFER, Richard are mutual persons.
SOFER, Richard are mutual persons.
TUI SHIP FINANCING LIMITED
ACHILLEA, Kyriaki, HACKNEY, Christopher Paul are mutual persons.
CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED
HACKNEY, Christopher Paul are mutual persons.
IBUS MEDIA LIMITED
COLDRAKE, Robert are mutual persons.
PJ CORP STORES LIMITED
SMITH, Jason Mark are mutual persons.
21 SECONDS LTD
SOFER, Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MARELLA CRUISES LIMITED 👀 — a Luton based business that started in 2020.