Marinecroft Limited

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General information

Name:

Marinecroft Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 06518058

Incorporation date: 2008-02-28

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the establishment of Marinecroft Limited, a firm located at 19 Leyden Street, , London. This means it's been 16 years Marinecroft has existed on the market, as it was established on 2008-02-28. The reg. no. is 06518058 and the postal code is E1 7LE. This company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Marinecroft Ltd released its latest accounts for the period up to 2023-02-28. The business latest confirmation statement was filed on 2023-04-28.

At the moment, we have only a single director in the company: Lisa Y. (since 2021-11-13). That firm had been overseen by Emma M. till three years ago. Additionally another director, specifically John P. gave up the position in November 2018.

Financial data based on annual reports

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 8 December 2023

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 February 2008

Address: Leyden Street, London, E1 7LE, England

Latest update: 8 December 2023

People with significant control

Executives who have control over the firm are as follows: Nuala T. has substantial control or influence over the company. Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the reg no 04542138.

Nuala T.
Notified on 15 March 2024
Nature of control:
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chalfen Nominees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Notified on 30 June 2016
Ceased on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan R.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Jonathan P.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 24 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 24 October 2012
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 6 November 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 18 July 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 3 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 1 March 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 March 2017
Annual Accounts 7 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 7 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/04/28 (CS01)
filed on: 2nd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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