MR

MARINA RESORT HOLDING LTD

Active

Company number 09030798

London, United Kingdom · Incorporated 8 May 2014

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 15 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Moctar Thiam
Born October 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Obou Patrice Domoraud
Born July 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Nizar Hassam
Born July 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
31 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Incorporation Company
Incorporation
8 May 2014 View
Capital Allotment Shares
Capital
8 May 2014 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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