Menna Overview
Here’s a quick overview of MAREX TRADING INTERNATIONAL LIMITED 👀 — a London based business that started in 2020.
MAREX TRADING INTERNATIONAL LIMITED
- Company statusactive
- Company No12948692
- Age5 years 9 months Incorporated 13 October 2020
- Officers4
Address
155 Bishopsgate, London, EC2M 3TQ, England
MAREX TRADING INTERNATIONAL LIMITED is an active company incorporated on 13 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Memorandum Articles
4 Years Ago on 25 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Resolution
5 Years Ago on 29 Jun 2021
Resolution
5 Years Ago on 24 May 2021
Change Of Name Notice
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Incorporation Company
5 Years Ago on 13 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINSLEY, Scott | secretary | 13 Oct 2020 | |
| CHO, Jae Yun | director | Nov 1981 | 28 Nov 2024 |
| DECLERCQ, Bastien Mathieu | director | Feb 1984 | 28 Nov 2024 |
| TONUCCI, Paolo Roberto | director | Nov 1968 | 13 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spectron Services Limited | 13 Oct 2020 |
Related Companies
To view a related company, use above.
CHO, Jae Yun, TONUCCI, Paolo Roberto, GRACE, Nigel George William, TEXIER, Thomas Hugues are mutual persons.
TONUCCI, Paolo Roberto are mutual persons.
TONUCCI, Paolo Roberto, GRACE, Nigel George William are mutual persons.
TONUCCI, Paolo Roberto, GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
TEXIER, Thomas Hugues are mutual persons.
TEXIER, Thomas Hugues are mutual persons.
HAMILTON COURT GROUP LIMITED
CHO, Jae Yun are mutual persons.
2 THE DRIVE LIMITED
TONUCCI, Paolo Roberto are mutual persons.
MAREX FINANCIAL
GRACE, Nigel George William are mutual persons.
CARLTON COMMODITIES 2004 LLP
GRACE, Nigel George William 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 MAREX TRADING INTERNATIONAL LIMITED 👀 — a London based business that started in 2020.