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Marine Drive Ltd

Marine Drive Ltd is a liquidation company incorporated on 25 October 2019 with the registered office located in Swindon, Wiltshire. Marine Drive Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12282531
Private limited company
Age
6 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (3 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 97 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 October 2024
Was due on 29 July 2025 (3 months ago)
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Delta 606 Welton Road Delta Office Park Swindon SN5 7XF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1954
Penn Property Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Head Projects Building Consultancy Ltd
Steven James Birch is a mutual person.
Active
Fit 4 Purpose Finance Ltd
Archibald Patrick Newall is a mutual person.
Active
Penn Property Ltd
Archibald Patrick Newall is a mutual person.
Active
Ador Developments Ltd
Steven James Birch is a mutual person.
Active
Charnwood Court Ltd
Archibald Patrick Newall is a mutual person.
Active
Adore Developments Ltd
Steven James Birch is a mutual person.
Active
Perrantide Management Company Ltd
Steven James Birch is a mutual person.
Active
B&N Property Ltd
Archibald Patrick Newall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.03M
Increased by £1.68M (+50%)
Total Liabilities
-£4.86M
Increased by £1.41M (+41%)
Net Assets
£172.04K
Increased by £268.99K (-277%)
Debt Ratio (%)
97%
Decreased by 6.31% (-6%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 1 Jul 2025
Receiver Appointed
6 Months Ago on 30 Apr 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
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Documents
Statement of affairs
Submitted on 14 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Jul 2025
Registered office address changed from Delta 606 Welton Road Delta Office Park Swindon SN5 7XF England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 1 July 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Appointment of receiver or manager
Submitted on 30 Apr 2025
Satisfaction of charge 122825310003 in full
Submitted on 24 Apr 2025
Satisfaction of charge 122825310004 in full
Submitted on 24 Apr 2025
Satisfaction of charge 122825310005 in full
Submitted on 24 Apr 2025
Satisfaction of charge 122825310006 in full
Submitted on 24 Apr 2025
Micro company accounts made up to 31 October 2023
Submitted on 22 Jan 2025
Repayment History
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