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Marindus Group Limited

Marindus Group Limited is a dissolved company incorporated on 14 April 2015 with the registered office located in Queenborough, Kent. Marindus Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 5 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09540927
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MARINDUS GROUP LIMITED
Queenborough Shipyard
South Street
Queenborough
ME11 5EE
United Kingdom
Same address since incorporation
Telephone
01795 580808
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1963
Director • Project Manager Strategy And M&A • Swedish • Lives in Sweden • Born in Jul 1986
Director • Managing Director Trans-Auto AB • Swedish • Lives in Sweden • Born in Jan 1972
Director • Ceo Axel Johnson International • Swedish • Lives in Sweden • Born in Dec 1964
Director • Financial Director Trans-Auto AB • Swedish • Lives in Sweden • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine And Industrial Transmissions Limited
Mr Peter Michael Fenton and John Thomas Logue are mutual people.
Active
Hercules Hydraulics Limited
John Thomas Logue is a mutual person.
Active
Hercules Group (South West) Limited
John Thomas Logue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.6M
Increased by £928.75K (+139%)
Turnover
£741K
Increased by £81K (+12%)
Employees
6
Increased by 5 (+500%)
Total Assets
£3.8M
Increased by £649.78K (+21%)
Total Liabilities
-£501.93K
Increased by £429.55K (+593%)
Net Assets
£3.3M
Increased by £220.23K (+7%)
Debt Ratio (%)
13%
Increased by 10.9% (+475%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 21 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 22 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
4 Years Ago on 22 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Full Accounts Submitted
5 Years Ago on 8 Jun 2020
Confirmation Submitted
5 Years Ago on 15 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 22 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 25 Apr 2022
Confirmation statement made on 14 April 2022 with updates
Submitted on 19 Apr 2022
Statement of capital on 26 August 2021
Submitted on 26 Aug 2021
Resolutions
Submitted on 20 Aug 2021
Solvency Statement dated 16/08/21
Submitted on 20 Aug 2021
Statement by Directors
Submitted on 20 Aug 2021
Repayment History
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