General information

Name:

Marina Group Ltd

Office Address:

414-416 Chepstow Road Newport NP19 8JH

Number: 04702233

Incorporation date: 2003-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marina Group Limited has been prospering in the business for at least twenty one years. Started with Registered No. 04702233 in 2003, the firm is registered at 414-416 Chepstow Road, St. Julians NP19 8JH. Its official name transformation from Paul Gray Associates to Marina Group Limited took place on 2008/10/09. This company's registered with SIC code 47599 and their NACE code stands for Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. 2022-03-31 is the last time when company accounts were reported.

The details describing the firm's management suggests a leadership of two directors: Deborah G. and Paul G. who were appointed to their positions on 2008/09/28 and 2003/03/19. In order to help the directors in their tasks, this particular firm has been utilizing the expertise of Deborah G. as a secretary since March 2003.

  • Previous company's names
  • Marina Group Limited 2008-10-09
  • Paul Gray Associates Limited 2003-03-19

Financial data based on annual reports

Company staff

Deborah G.

Role: Director

Appointed: 28 September 2008

Latest update: 24 January 2024

Deborah G.

Role: Secretary

Appointed: 19 March 2003

Latest update: 24 January 2024

Paul G.

Role: Director

Appointed: 19 March 2003

Latest update: 24 January 2024

People with significant control

Executives who have control over the firm are as follows: Deborah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Deborah G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 11 February 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Phil Bessant Limited

Address:

72 Caerau Road

Post code:

NP20 4HJ

City / Town:

Newport

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
21
Company Age

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