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Marino Properties Limited
Marino Properties Limited is a liquidation company incorporated on 29 August 2001 with the registered office located in Milton Keynes, Buckinghamshire. Marino Properties Limited was registered 24 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
10 months ago
Company No
04278222
Private limited company
Age
24 years
Incorporated
29 August 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 August 2024
(1 year 2 months ago)
Next confirmation dated
29 August 2025
Was due on
12 September 2025
(1 month ago)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Apr
⟶
30 Mar 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 March 2024
Was due on
30 March 2025
(7 months ago)
Learn more about Marino Properties Limited
Contact
Update Details
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on
31 Jan 2025
(9 months ago)
Previous address was
Companies in MK5 8PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Lawrence Balcombe
Director • British • Lives in England • Born in Aug 1941
Grosvenor Financial Nominees Limited
Secretary
Castledene Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trantek Traders Limited
Grosvenor Financial Nominees Limited and Paul Lawrence Balcombe are mutual people.
Active
Castledene Investments Limited
Grosvenor Financial Nominees Limited and Paul Lawrence Balcombe are mutual people.
Active
ABC Docklands Limited
Grosvenor Financial Nominees Limited and Paul Lawrence Balcombe are mutual people.
Active
Opecprime Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
GFM Financial Services Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
Grosvenor Financial Management Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
Capital Benefits Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
Sancroft Properties Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Mar 2023
For period
30 Mar
⟶
30 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£158.06K
Decreased by £1.11K (-1%)
Total Liabilities
-£158.06K
Decreased by £1.11K (-1%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
9 Months Ago on 31 Jan 2025
Declaration of Solvency
10 Months Ago on 24 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Sep 2024
Nigel Kingsley Resigned
1 Year 5 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Charge Satisfied
2 Years Ago on 9 Nov 2023
Charge Satisfied
2 Years Ago on 9 Nov 2023
Charge Satisfied
2 Years Ago on 9 Nov 2023
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Documents
Register inspection address has been changed to 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU
Submitted on 31 Jan 2025
Declaration of solvency
Submitted on 24 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 18 December 2024
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 7 Sep 2024
Termination of appointment of Nigel Kingsley as a director on 30 May 2024
Submitted on 30 May 2024
Micro company accounts made up to 30 March 2023
Submitted on 27 Mar 2024
Satisfaction of charge 1 in full
Submitted on 9 Nov 2023
Satisfaction of charge 2 in full
Submitted on 9 Nov 2023
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Repayment History
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