Marina Projects Limited

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Marina Projects Limited

04182366•Private Limited With Share Capital

Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO317ZN
Website442392526688

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Incorporated

19/03/2001

Company Age

25 years

Directors

3

Employees

25

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Marina Projects Limited (04182366) is a private limited with share capital incorporated on 19/03/2001 (25 years old) and registered in southampton, SO317ZN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 19/03/2001
SO317ZN
25 employees

Financial Overview

Total Assets

£2.15M

Liabilities

£942.1K

Net Assets

£1.20M

Est. Turnover

£6.97M

AI Estimated
Unreported
Cash

£489.4K

Key Metrics

25

Employees

3

Directors

4

Shareholders

Board of Directors

3
D
daniel robert mckiernan
director
M
michael colin ward
director
S
simon david goodhead
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Memorandum Articles
Category:Incorporation
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Capital Cancellation Shares
Category:Capital
Date:27-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2024
Capital Cancellation Shares
Category:Capital
Date:15-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2023
Capital Cancellation Shares
Category:Capital
Date:17-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2023
Resolution
Category:Resolution
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Capital Cancellation Shares
Category:Capital
Date:28-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Resolution
Category:Resolution
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Memorandum Articles
Category:Incorporation
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Capital Cancellation Shares
Category:Capital
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Resolution
Category:Resolution
Date:15-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Move Registers To Registered Office Company
Category:Address
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2011
Resolution
Category:Resolution
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Capital Allotment Shares
Category:Capital
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/07/2025
Latest Accounts31/03/2025

Trading Addresses

Marina Projects, Offices 1 & 2, Universal Marina, Southampton, Hampshire, SO317ZN
Universal Marina, Universal Shipyard, Sarisbury Green, Southampton, SO317ZNRegistered

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Contact

442392526688
marinaprojects.com
Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO317ZN