ML

MARINERACE LIMITED

Active

Company number 07548615

London · Incorporated 2 March 2011

Hillsdown House 1st Floor, 32 Hampstead High Street, London, NW3 1QD

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

140 Buckingham Palace Road London SW1W 9SA United Kingdom · until 12 March 2023

Hillsdown House 32 Hampstead High Street London NW3 1QD United Kingdom · until 7 March 2013

Global House 5a Sandy's Row London E1 7HW United Kingdom · until 18 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BERMAN, Juliet Ruth
Director
12 August 2011
CS
CHEUNG, Sau Wha
Secretary
15 April 2011
JH
JAYSON, Hannah Elizabeth
Director · Resigned
12 August 2011
JG
JAYSON, Geoffrey Russell
Director · Resigned
15 April 2011
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
2 March 2011
PJ
PURDON, Jonathan Gardner
Director · Resigned
2 March 2011

Persons with significant control

PS
Mrs Juliet Ruth Berman
Born April 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Hannah Elizabeth Jayson
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2023 View
Change Sail Address Company With Old Address New Address
Address
12 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Move Registers To Sail Company With New Address
Address
7 March 2018 View
Change Sail Address Company With New Address
Address
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Legacy
Mortgage
17 September 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Incorporation Company
Incorporation
2 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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