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Maris Marine Limited

Maris Marine Limited is an active company incorporated on 3 June 1974 with the registered office located in London, Greater London. Maris Marine Limited was registered 51 years ago.
Status
Active
Active since 11 years ago
Company No
01172527
Private limited company
Age
51 years
Incorporated 3 June 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
5th Floor Cording House
34-35 St. James's Street
London
SW1A 1HD
England
Address changed on 16 May 2022 (3 years ago)
Previous address was James Cowper Kreston the White Bulding 1-4 Cumberland Place Southampton SO15 2NP England
Telephone
023 80829070
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Yingnan Sha
Director • Secretary • British • Lives in England • Born in Jul 1979
David Martin Johnson
Director • Secretary • British • Lives in England • Born in Jul 1958
Philip John Ladmore
Director • Commercial And Legal Director • British • Lives in England • Born in Feb 1965
Mr Victor Lap Lik Chu
PSC • British • Lives in Hong Kong • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Camper & Nicholsons Marinas Limited
Philip John Ladmore, David Martin Johnson, and 1 more are mutual people.
Active
Victoria Quay Services Ltd
Philip John Ladmore and Yingnan Sha are mutual people.
Active
Capital Kids Cricket
Philip John Ladmore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 14 Oct 2025
Mrs Yingnan Sha Appointed
7 Months Ago on 30 Mar 2025
Philip John Ladmore Resigned
7 Months Ago on 30 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Nov 2024
Full Accounts Submitted
12 Months Ago on 6 Nov 2024
David Martin Johnson Resigned
1 Year 1 Month Ago on 30 Sep 2024
David Martin Johnson Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mrs Yingnan Sha Appointed
1 Year 1 Month Ago on 30 Sep 2024
Grosvenor Corporate Services Limited Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Appointment of Mrs Yingnan Sha as a director on 30 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Philip John Ladmore as a director on 30 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 10 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Appointment of Grosvenor Corporate Services Limited as a director on 30 September 2024
Submitted on 15 Oct 2024
Termination of appointment of David Martin Johnson as a director on 30 September 2024
Submitted on 15 Oct 2024
Appointment of Mrs Yingnan Sha as a secretary on 30 September 2024
Submitted on 15 Oct 2024
Termination of appointment of David Martin Johnson as a secretary on 30 September 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Philip John Ladmore on 1 January 2023
Submitted on 24 Nov 2023
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Repayment History
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