Marinas Guardian Ltd is a private limited company that can be found at 4Th Floor, Salt Quay House 4Th Floor, Salt Quay House, 6, North East Quay, Sutton Harbour, Plymouth PL4 0HP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-03-11, this 2-year-old company is run by 2 directors and 1 secretary.
Director Nicholas M., appointed on 16 November 2023. Director Jason P., appointed on 11 March 2022.
Changing the topic to secretaries, we can mention: Joanna B., appointed on 16 November 2023.
The company is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122), "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was sent on 2023-03-10 and the due date for the next filing is 2024-03-24.
| Office Address | 4th Floor, Salt Quay House 4th Floor, Salt Quay House |
| Office Address2 | 6, North East Quay, Sutton Harbour |
| Town | Plymouth |
| Post code | PL4 0HP |
| Country of origin | United Kingdom |
| Registration Number | 13971366 |
| Date of Incorporation | Fri, 11th Mar 2022 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Mon, 11th Dec 2023 (143 days after) |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Secretary
Appointed: 16 November 2023
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 11 March 2022
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Jason P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Graeme F. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason P.
| Notified on | 11 March 2022 |
| Ceased on | 5 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Graeme F.
| Notified on | 11 March 2022 |
| Ceased on | 3 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 1 015 |
| Net Assets Liabilities | 1 005 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 4 172 |
| Net Current Assets Liabilities | 1 005 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 152 |
| Total Assets Less Current Liabilities | 1 005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, December 2023 |
accounts | Free Download (3 pages) |
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