Marlan Maritime Technologies Ltd

General information

Name:

Marlan Maritime Technologies Limited

Office Address:

323 Mariners House 323 Mariners House Queens Dock Business Centre, Norfolk Street L1 0BG Liverpool

Number: 08492427

Incorporation date: 2013-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

08492427 - registration number of Marlan Maritime Technologies Ltd. The firm was registered as a Private Limited Company on Wednesday 17th April 2013. The firm has been active on the market for the last nine years. The company may be gotten hold of in 323 Mariners House 323 Mariners House Queens Dock Business Centre, Norfolk Street in Liverpool. The post code assigned to this place is L1 0BG. Launched as Gomakas, the firm used the business name until 2014, at which moment it was changed to Marlan Maritime Technologies Ltd. The firm's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. Marlan Maritime Technologies Limited filed its account information for the financial year up to 30th April 2021. Its most recent annual confirmation statement was filed on 17th April 2021.

The directors currently listed by this particular business are as follow: Michael C. chosen to lead the company in 2019 in April, Cai B. chosen to lead the company in 2018 in June, Avnir S. chosen to lead the company on Sunday 18th August 2013 and 2 other members of the Management Board who might be found within the Company Staff section of our website. Moreover, the director's tasks are often supported by a secretary - Melanie S., who was selected by this specific business in April 2013.

  • Previous company's names
  • Marlan Maritime Technologies Ltd 2014-06-20
  • Gomakas Ltd 2013-04-17

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 04 April 2019

Latest update: 23 November 2021

Cai B.

Role: Director

Appointed: 19 June 2018

Latest update: 23 November 2021

Avnir S.

Role: Director

Appointed: 18 August 2013

Latest update: 23 November 2021

Alexander S.

Role: Director

Appointed: 18 July 2013

Latest update: 23 November 2021

Melanie S.

Role: Director

Appointed: 17 April 2013

Latest update: 23 November 2021

Melanie S.

Role: Secretary

Appointed: 17 April 2013

Latest update: 23 November 2021

People with significant control

Executives who control the firm include: Simon T. owns 1/2 or less of company shares. Melanie S. has substantial control or influence over the company. Avnir S. has substantial control or influence over the company.

Simon T.
Notified on 16 April 2016
Nature of control:
1/2 or less of shares
Melanie S.
Notified on 16 April 2016
Nature of control:
substantial control or influence
Avnir S.
Notified on 16 April 2016
Nature of control:
substantial control or influence
Alexander S.
Notified on 16 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 01 May 2022
Confirmation statement last made up date 17 April 2021
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-04-17
Date Approval Accounts 22 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts
End Date For Period Covered By Report 2016-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 26 October 2016
Date Approval Accounts 26 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2021-04-30 (AA)
filed on: 22nd, July 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
Company Age

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