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Miriad Marine Limited
Miriad Marine Limited is a dissolved company incorporated on 16 February 2018 with the registered office located in Uttoxeter, Staffordshire. Miriad Marine Limited was registered 7 years ago.
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Status
Dissolved
Dissolved on
9 September 2025
(2 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11210247
Private limited company
Age
7 years
Incorporated
16 February 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(9 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Miriad Marine Limited
Contact
Update Details
Address
84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU
England
Same address for the past
4 years
Companies in ST14 8HU
Telephone
Unreported
Email
Unreported
Website
Miriad-products.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alastair Paul Edward Llewellyn Thomas
Director • Ceo • British • Lives in England • Born in Aug 1967
Penelope Anne Whitelock
Director • Managing Director • British • Lives in England • Born in Oct 1959
Charlie Cannon Brookes
Director • British • Lives in England • Born in May 1976
MRDB Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Leisure Services Limited
Penelope Anne Whitelock, Alastair Paul Edward Llewellyn Thomas, and 1 more are mutual people.
Active
Miriad Quest Leisure Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Quest Leisure Products Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Quest Horizon Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
MRDB Holdings Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Doublecool U.K. Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Slake Holdings Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Slake Bidco Limited
Alastair Paul Edward Llewellyn Thomas and Charlie Cannon Brookes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 9 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 24 Jun 2025
Application To Strike Off
4 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Mr Charlie Cannon Brookes Appointed
10 Months Ago on 16 Jan 2025
Penelope Anne Whitelock Resigned
1 Year 2 Months Ago on 12 Sep 2024
Mr Alastair Paul Edward Llewellyn Thomas Appointed
1 Year 2 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Vicki Jane Edgerton Resigned
2 Years Ago on 19 Oct 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 17 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 26 Feb 2025
Appointment of Mr Charlie Cannon Brookes as a director on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 22 Feb 2024
Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023
Submitted on 30 Oct 2023
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Repayment History
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