Mare Nostrum Group Limited

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mare nostrum group limited
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Mare Nostrum Group Limited

04971428Private Limited With Share Capital

39 East Parade, Harrogate, North Yorkshire, HG15LQ
Incorporated

20/11/2003

Company Age

22 years

Directors

2

Employees

28

SIC Code

46180

Risk

very low risk

Company Overview

Registration, classification & business activity

Mare Nostrum Group Limited (04971428) is a private limited with share capital incorporated on 20/11/2003 (22 years old) and registered in north yorkshire, HG15LQ. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

The mare nostrum group is an experienced, full service publishing company providing dynamic distribution, sales, marketing, data management, and consultancy services to commercial and university academic publishers in europe, the middle east, africa, and asia pacific.

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 20/11/2003
HG15LQ
28 employees

Financial Overview

Total Assets

£6.17M

Liabilities

£2.32M

Net Assets

£3.85M

Est. Turnover

£10.21M

AI Estimated
Unreported
Cash

£1.07M

Key Metrics

28

Employees

2

Directors

3

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Resolution
Category:Resolution
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Legacy
Category:Mortgage
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Termination Secretary Company With Name
Category:Officers
Date:06-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Accounts
Date:30-11-2004
Resolution
Category:Resolution
Date:16-03-2004
Resolution
Category:Resolution
Date:16-03-2004
Resolution
Category:Resolution
Date:16-03-2004
Legacy
Category:Address
Date:24-12-2003
Incorporation Company
Category:Incorporation
Date:20-11-2003

Import / Export

Imports
12 Months10
60 Months49
Exports
12 Months2
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

39 East Parade, Harrogate, HG15LQRegistered

Contact

01423562232
contact@mare-nostrum.co.ukinfo@mare-nostrum.co.uk
39 East Parade, Harrogate, North Yorkshire, HG15LQ