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Marinas Guardian Ltd

Marinas Guardian Ltd is an active company incorporated on 11 March 2022 with the registered office located in London, Greater London. Marinas Guardian Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13971366
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Queen's Mansions
Brook Green
London
W6 7EB
England
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was 4th Floor, Salt Quay House 4th Floor, Salt Quay House 6, North East Quay, Sutton Harbour Plymouth PL4 0HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in United Arab Emirates • Born in Apr 1962
Marinas Guardian
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£7.53K
Increased by £4.36K (+138%)
Total Liabilities
-£54.66K
Increased by £50.48K (+1210%)
Net Assets
-£47.13K
Decreased by £46.12K (+4589%)
Debt Ratio (%)
726%
Increased by 594.1% (+451%)
Latest Activity
Jason Peers Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 23 Mar 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
The Marinas Guardian Trust (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
Marinas Guardian (PSC) Appointed
1 Year 9 Months Ago on 23 Nov 2023
Mr Nicholas Mccall Appointed
1 Year 9 Months Ago on 16 Nov 2023
Ms Joanna Franklin Busvine Appointed
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Termination of appointment of Jason Peers as a director on 15 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 23 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from 4th Floor, Salt Quay House 4th Floor, Salt Quay House 6, North East Quay, Sutton Harbour Plymouth PL4 0HP United Kingdom to 9 Queen's Mansions Brook Green London W6 7EB on 31 May 2024
Submitted on 31 May 2024
Notification of Marinas Guardian as a person with significant control on 23 November 2023
Submitted on 21 Mar 2024
Cessation of The Marinas Guardian Trust as a person with significant control on 23 November 2023
Submitted on 21 Mar 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 21 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Appointment of Ms Joanna Franklin Busvine as a secretary on 16 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Nicholas Mccall as a director on 16 November 2023
Submitted on 29 Nov 2023
Repayment History
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