Marineer Co., Ltd. GRANGETOWN,


Founded in 2015, Marineer, classified under reg no. 09925078 is an active company. Currently registered at Mtwra2113, Rm B, 1/f., La Bldg., CF11 7AW, Grangetown, the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Justine L., appointed on 9 December 2019. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Mathieu L.. There were no ex secretaries.

Marineer Co., Ltd. Address / Contact

Office Address Mtwra2113, Rm B, 1/f., La Bldg.,
Office Address2 66 Corporation Road,
Town Grangetown,
Post code CF11 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09925078
Date of Incorporation Mon, 21st Dec 2015
Industry Non-trading company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Justine L.

Position: Director

Appointed: 09 December 2019

Hkrtp Limited

Position: Corporate Secretary

Appointed: 21 December 2015

Mathieu L.

Position: Director

Appointed: 21 December 2015

Resigned: 09 December 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Lee J. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lee M. This PSC owns 75,01-100% shares.

Lee J.

Notified on 9 December 2019
Nature of control: 75,01-100% shares

Lee M.

Notified on 20 December 2016
Ceased on 9 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth100 000100 000      
Balance Sheet
Net Assets Liabilities 100 000100 000100 000100 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000      
Reserves/Capital
Shareholder Funds100 000100 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000100 000100 000100 000
Par Value Share11111111
Share Capital Allotted Called Up Paid100 000100 000      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/12/31
filed on: 9th, January 2024
Free Download (2 pages)

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