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Mariner International (UK) Limited

Mariner International (UK) Limited is an active company incorporated on 11 September 1992 with the registered office located in Surbiton, Greater London. Mariner International (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02746852
Private limited company
Age
33 years
Incorporated 11 September 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in United States • Born in Jan 1959
Secretary
Travelopia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariner International Travel (UK) Limited
Peter Vincent Young Cochran, Simon Barrie Michael Cross, and 1 more are mutual people.
Active
Sunsail Worldwide Sailing Limited
Peter Vincent Young Cochran, Simon Barrie Michael Cross, and 1 more are mutual people.
Active
The Moorings Sailing Holidays Limited
Simon Barrie Michael Cross and Clive Alexander Norton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.29M
Decreased by £4.8M (-17%)
Total Liabilities
£0
Same as previous period
Net Assets
£23.29M
Decreased by £4.8M (-17%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
11 Months Ago on 25 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Travelopia Holdings Limited (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Subsidiary Accounts Submitted
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 May 2025
Change of details for Travelopia Holdings Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 21 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 21 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 28 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 28 Mar 2024
Repayment History
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