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Marine House (Mariners Wharf) Limited

Marine House (Mariners Wharf) Limited is an active company incorporated on 14 December 2004 with the registered office located in Liverpool, Merseyside. Marine House (Mariners Wharf) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05312978
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
42 Crosby Road North
Liverpool
L22 4QQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Apr 1961
Director • Telecommunications • British • Lives in England • Born in Aug 1967
Mr Henry Justin Calvert
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
R.B. Property Management Limited
Henry Justin Calvert and Mr Duncan Stuart Nicholls Hall are mutual people.
Active
Sandgrounder Developments Limited
Henry Justin Calvert and Mr Duncan Stuart Nicholls Hall are mutual people.
Active
Christian Street Investments Limited
Mr Duncan Stuart Nicholls Hall is a mutual person.
Active
Trybooking UK Limited
Henry Justin Calvert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£51
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Mr Henry Justin Calvert (PSC) Details Changed
3 Years Ago on 15 Dec 2021
Mr Duncan Stuart Nicholls Hall Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 4 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 17 Jan 2022
Director's details changed for Mr Duncan Stuart Nicholls Hall on 15 December 2021
Submitted on 15 Dec 2021
Change of details for Mr Henry Justin Calvert as a person with significant control on 15 December 2021
Submitted on 15 Dec 2021
Repayment History
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