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Marinatex Ltd

Marinatex Ltd is an active company incorporated on 17 February 2020 with the registered office located in Durham, County Durham. Marinatex Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12466104
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Portland House
Belmont Business Park
Durham
DH1 1TW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Designer • British • Lives in UK • Born in Nov 1995
Secretary • Secretary
Director • British • Lives in England • Born in Feb 1979
Director • Ceo • American • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Commercial Industrial Heat Limited
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MBM Secretarial Services Limited is a mutual person.
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H R Information Limited
MBM Secretarial Services Limited is a mutual person.
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Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
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Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
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Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£7.54K
Decreased by £38.93K (-84%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£13.11K
Decreased by £36.59K (-74%)
Total Liabilities
-£49.03K
Decreased by £237 (-0%)
Net Assets
-£35.92K
Decreased by £36.35K (-8300%)
Debt Ratio (%)
374%
Increased by 274.86% (+277%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Accounting Period Extended
3 Months Ago on 12 May 2025
Mr Craig Robert Charles Sterling Appointed
6 Months Ago on 6 Mar 2025
Mbm Secretarial Services Limited Appointed
7 Months Ago on 1 Feb 2025
Ms Lucy Beatrice Hughes (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 12 May 2025
Appointment of Mr Craig Robert Charles Sterling as a director on 6 March 2025
Submitted on 6 Mar 2025
Sub-division of shares on 10 April 2024
Submitted on 12 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 7 Feb 2025
Change of details for Ms Lucy Beatrice Hughes as a person with significant control on 12 December 2024
Submitted on 7 Feb 2025
Repayment History
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