Mare Marine Ltd. LONDON


Founded in 2015, Mare Marine, classified under reg no. 09680937 is an active company. Currently registered at 72 Princess Court W2 4RE, London the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2023/07/26.

The firm has one director. Konstantinos K., appointed on 2 December 2019. There are currently no secretaries appointed. As of 11 December 2024, there was 1 ex director - Mustafa S.. There were no ex secretaries.

Mare Marine Ltd. Address / Contact

Office Address 72 Princess Court
Town London
Post code W2 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09680937
Date of Incorporation Fri, 10th Jul 2015
Industry Dormant Company
End of financial Year 31st July
Company age 9 years old
Account next due date Wed, 30th Apr 2025 (140 days left)
Account last made up date Wed, 26th Jul 2023
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Konstantinos K.

Position: Director

Appointed: 02 December 2019

Medox Nominees Ltd

Position: Corporate Secretary

Appointed: 10 July 2015

Medox Nominees Ltd

Position: Corporate Director

Appointed: 10 July 2015

Resigned: 02 December 2019

Mustafa S.

Position: Director

Appointed: 10 July 2015

Resigned: 02 December 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Konstantinos K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mustfa S. This PSC owns 75,01-100% shares.

Konstantinos K.

Notified on 2 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mustfa S.

Notified on 7 July 2016
Ceased on 2 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-272021-07-312022-07-272022-07-312023-07-262023-07-312024-07-24
Net Worth100100          
Balance Sheet
Cash Bank On Hand  100100        
Net Assets Liabilities 100100100100100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100          
Reserves/Capital
Shareholder Funds100100          
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100100100
Number Shares Allotted100100100100100100 100 100 100
Par Value Share111111 1 1 1
Share Capital Allotted Called Up Paid100100          

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/06/25
filed on: 25th, July 2024
Free Download (3 pages)

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