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Mariners Heights Limited

Mariners Heights Limited is an active company incorporated on 10 August 1987 with the registered office located in Penarth, South Glamorgan. Mariners Heights Limited was registered 38 years ago.
Status
Active
Active since 36 years ago
Company No
02153612
Private limited company
Age
38 years
Incorporated 10 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Avon House
19 Stanwell Road
Penarth
Vale Of Glamorgan
CF64 2EZ
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
35
Controllers (PSC)
1
Director • Retired • British • Lives in Wales • Born in Jul 1941
Director • Information Consultant • British
Director • British • Lives in England • Born in Apr 1944
Director • None • British • Lives in Wales • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Marley Building Materials Limited
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Halliard Court Ltd
Beverly Margaret Tonkin and Absolute Property Management Solutions Ltd are mutual people.
Active
Sevco 1105 Limited
Beverly Margaret Tonkin is a mutual person.
Active
The Marley Tile Company Limited
Brian John Payne and Maureen Anne Payne are mutual people.
Active
Etex Holding Limited
Brian John Payne and Maureen Anne Payne are mutual people.
Active
Etex Finance Limited
Brian John Payne and Maureen Anne Payne are mutual people.
Active
Marley Eternit Limited
Brian John Payne and Maureen Anne Payne are mutual people.
Active
Etex Limited
Brian John Payne and Maureen Anne Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.26K
Increased by £9.88K (+21%)
Total Liabilities
-£6.75K
Increased by £3.79K (+128%)
Net Assets
£50.51K
Increased by £6.1K (+14%)
Debt Ratio (%)
12%
Increased by 5.53% (+88%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Brian John Payne Resigned
8 Months Ago on 19 Feb 2025
Maureen Anne Payne Resigned
8 Months Ago on 19 Feb 2025
Absolute Property Management Solutions Ltd Appointed
9 Months Ago on 1 Feb 2025
Beverly Margaret Tonkin Resigned
9 Months Ago on 31 Jan 2025
Richard Tonkin Resigned
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of Maureen Anne Payne as a director on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Brian John Payne as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Absolute Property Management Solutions Ltd as a secretary on 1 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Richard Tonkin as a director on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Beverly Margaret Tonkin as a secretary on 31 January 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Dec 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 26 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Oct 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 24 Apr 2023
Repayment History
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