Mare Marine Ltd. in London, W2 4RE

Description

Data updated on: 01-11-2023

Started with Reg No. 09680937 9 years ago, Mare Marine Ltd. is categorised as a Private Limited Company. The firm's latest registration address is 72 Princess Court, London. This enterprise's registered with SIC code 99999, that means Dormant Company. The firm's latest financial reports describe the period up to 2023-07-26 and the most recent annual confirmation statement was released on 2023-06-25.

Currently, this particular limited company is managed by a single director: Konstantinos K., who was designated to this position on December 2, 2019. Since July 2015 Mustafa S., had performed the duties for the limited company up until the resignation on December 2, 2019. At least one secretary in this firm is a limited company: Medox Nominees Ltd.

Konstantinos K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-27	2021-07-31	2022-07-27	2022-07-31	2023-07-26
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100
Net Assets Liabilities		100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100		100		100
Par Value Share	1	1	1	1	1	1		1		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Konstantinos K.

Role: Director

Appointed: 02 December 2019

Latest update: 17 April 2024

Medox Nominees Ltd

Role: Corporate Secretary

Appointed: 10 July 2015

Address: S.Dupont Highway, Dover Delaware, 19901, United States

Latest update: 17 April 2024

People with significant control

Konstantinos K.

Notified on 2 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Mustfa S.

Notified on 7 July 2016

Ceased on 2 December 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	26 July 2023
Confirmation statement next due date	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts 17 March 2017
Start Date For Period Covered By Report	2015-07-10
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	17 March 2017
Annual Accounts 18 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	18 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-27
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-27
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-26

Mare Marine Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Konstantinos K.

Medox Nominees Ltd

Medox Nominees Ltd

Mustafa S.

People with significant control

Konstantinos K.

Mustfa S.

Accounts Documents

Company filings

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