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Marea Limited

Marea Limited is a liquidation company incorporated on 2 May 2006 with the registered office located in Birmingham, West Midlands. Marea Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05802092
Private limited company
Age
19 years
Incorporated 2 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 114 days
Dated 2 May 2024 (1 year 4 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (3 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 10 Jun 2025 (2 months ago)
Previous address was 33 Blashfield Road Ludlow Shropshire SY8 1UE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Secretary • British • Lives in England • Born in Aug 1959
Director • Spanish • Lives in Spain • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.45K
Increased by £4.91K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£335.88K
Increased by £5.04K (+2%)
Total Liabilities
-£382.69K
Increased by £384 (0%)
Net Assets
-£46.82K
Increased by £4.65K (-9%)
Debt Ratio (%)
114%
Decreased by 1.62% (-1%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 5 Jun 2025
Mark Horner Resigned
8 Months Ago on 31 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 May 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Abridged Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Termination of appointment of Mark Horner as a secretary on 31 December 2024
Submitted on 22 Jul 2025
Registered office address changed from 33 Blashfield Road Ludlow Shropshire SY8 1UE England to 11th Floor One Temple Row Birmingham B2 5LG on 10 June 2025
Submitted on 10 Jun 2025
Statement of affairs
Submitted on 5 Jun 2025
Appointment of a voluntary liquidator
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 22 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 13 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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