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Maremar Limited

Maremar Limited is an active company incorporated on 21 January 2003 with the registered office located in Stoke-on-Trent, Staffordshire. Maremar Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04643084
Private limited company
Age
22 years
Incorporated 21 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Dpc Stone House 55 Stone Road Business Park
Stone Road
Stoke On Trent
Staffordshire
ST4 6SR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Jan 1958
Mr Philip John Latham
PSC • British • Lives in UK • Born in Jan 1958
Mrs Carole Annette Latham
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Copper & Optic Terminations Limited
Carole Annette Latham and are mutual people.
Active
Marmare Ltd
Carole Annette Latham and Philip John Latham are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
£15.9K
Decreased by £30.42K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.21M
Decreased by £416.4K (-16%)
Total Liabilities
-£435.13K
Decreased by £643.34K (-60%)
Net Assets
£1.78M
Increased by £226.94K (+15%)
Debt Ratio (%)
20%
Decreased by 21.36% (-52%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mrs Carole Annette Latham Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Mrs Carole Annette Latham (PSC) Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Mr Philip John Latham (PSC) Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Mr Philip John Latham Details Changed
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 6 Mar 2025
Satisfaction of charge 2 in full
Submitted on 20 Feb 2025
Satisfaction of charge 1 in full
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Change of share class name or designation
Submitted on 23 Jan 2025
Repayment History
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