Marinda Developments Limited in LONDON

Marinda Developments Limited LONDON

Marinda Developments started in year 1970 as Private Limited Company with registration number 00982488. The Marinda Developments company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at 42-44 Bishopsgate. Postal code: EC2N 4AH.

Currently there are 2 directors in the the firm, namely Lucinda B. and Marc C.. In addition one secretary - Lucinda B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marinda Developments Limited Address / Contact

Office Address	42-44 Bishopsgate
Town	London
Post code	EC2N 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00982488
Date of Incorporation	Thu, 18th Jun 1970
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Lucinda B.

Position: Director

Appointed: 11 November 2008

Lucinda B.

Position: Secretary

Appointed: 11 November 2008

Marc C.

Position: Director

Appointed: 11 November 2008

Brian C.

Position: Director

Resigned: 03 August 2022

Gillian C.

Position: Secretary

Resigned: 08 May 1992

Gillian C.

Position: Secretary

Appointed: 01 November 1999

Resigned: 30 October 2008

Nicola L.

Position: Secretary

Appointed: 08 May 1992

Resigned: 01 November 1999

Gillian C.

Position: Director

Appointed: 21 December 1991

Resigned: 30 October 2008

Aveling P.

Position: Director

Appointed: 21 December 1991

Resigned: 08 October 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Brian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hamilton Cooper Investments Ltd that put Honiton, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Brian C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Hamilton Cooper Investments Ltd

Queens House New Street, Honiton, Devon, EX14 1BJ, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	00811867
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	658 547	709 147	812 269

Balance Sheet
Cash Bank On Hand				23 035	37 070	34 030	41 993	48 339	36 798
Current Assets	259 407	257 757	267 600	250 235	259 650	230 945	270 338	282 305	387 688	377 855
Debtors	25 990	26 379	27 364	18 133	3 122	2 111	5 012	3 405	91 355
Net Assets Liabilities				753 724	746 438	725 720	767 246	784 108	823 746	798 891
Other Debtors				1 935	2 314	1 511	4 412	2 605	91 355
Property Plant Equipment				395 011	365 000	365 413	365 207	365 000	390 000	390 000
Cash Bank In Hand	49 395	40 352	40 803
Net Assets Liabilities Including Pension Asset Liability	658 547	709 147	812 269
Tangible Fixed Assets	240 208	300 391	390 152

Reserves/Capital
Called Up Share Capital	23 950	23 950	23 950
Profit Loss Account Reserve	459 927	450 527	463 649
Shareholder Funds	658 547	709 147	812 269

Other
Version Production Software										1
Accrued Liabilities Deferred Income				4 656	4 936	4 901	5 121	4 191	5 073
Accumulated Depreciation Impairment Property Plant Equipment				9 026	8 108	8 314	8 520	8 727
Amounts Owed By Group Undertakings Participating Interests				15 000
Amounts Owed To Group Undertakings Participating Interests				59 765	34 965	27 396	21 911	33 991	135 503
Average Number Employees During Period				2	2	3	2	2	3	3
Balances Amounts Owed By Related Parties				15 000	15 000
Balances Amounts Owed To Related Parties				59 765	34 965	27 396
Creditors				108 421	66 938	59 286	56 986	51 923	140 956	155 978
Current Asset Investments	184 022	191 026	199 433	209 067	219 458	194 804	223 333	230 561	259 535
Depreciation Expense Property Plant Equipment							206	207
Depreciation Rate Used For Property Plant Equipment					15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment					929
Disposals Property Plant Equipment					929
Fixed Assets	503 389	563 572	652 483	657 342	592 378	592 791	592 585	592 378	620 416	620 416
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss									20 250
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss									-27 656
Income From Related Parties					24 800	7 569
Increase From Depreciation Charge For Year Property Plant Equipment					11	206	206	207
Investments				262 331	227 378	227 378	227 378	227 378	230 416
Investments Fixed Assets	263 181	263 181	262 331	262 331	227 378	227 378	227 378	227 378	230 416
Net Current Assets Liabilities	155 158	145 575	159 786	141 814	192 712	171 659	213 352	230 382	246 732	221 877
Other Investments Other Than Loans				262 331	227 378	227 378	227 378	227 378	230 416
Property Plant Equipment Gross Cost				404 037	373 108	373 727	373 727	373 727	390 000	390 000
Provisions For Liabilities Balance Sheet Subtotal				45 432	38 652	38 730	38 691	38 652	43 402	43 402
Rental Leasing Income							13 248	12 080	12 300
Total Assets Less Current Liabilities	658 547	709 147	812 269	799 156	785 090	764 450	805 937	822 760	867 148	842 293
Total Increase Decrease From Revaluations Property Plant Equipment					-30 000
Trade Creditors Trade Payables				382
Trade Debtors Trade Receivables				1 198	808	600	600	800
Wages Salaries							23 600	10 700	5 200
Advances Credits Directors			35 640	43 385	26 812	25 596	25 752	13 654	89 201
Advances Credits Made In Period Directors				3 947	298 323	20 371	21 192	25 681
Advances Credits Repaid In Period Directors				11 692	281 750	19 155	21 348	13 583
Creditors Due Within One Year	104 249	112 182	107 814
Number Shares Allotted		23 950	23 950
Par Value Share		1	1
Revaluation Reserve	174 670	234 670	324 670
Share Capital Allotted Called Up Paid	23 950	23 950	23 950
Tangible Fixed Assets Additions		423
Tangible Fixed Assets Cost Or Valuation	248 614	309 037	399 037
Tangible Fixed Assets Depreciation	8 406	8 646	8 885
Tangible Fixed Assets Depreciation Charged In Period		240	239
Tangible Fixed Assets Increase Decrease From Revaluations		60 000	90 000

Company filings

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AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (4 pages)
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Marinda Developments Limited LONDON

Marinda Developments Limited Address / Contact

Company Information / Profile

Company staff

Lucinda B.

Lucinda B.

Marc C.

Brian C.

Gillian C.

Gillian C.

Nicola L.

Gillian C.

Aveling P.

People with significant control

Annual reports financial information

Company filings

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