Marine Capital Limited
Company Profile
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MicroMarine Capital Limited
04944262•Private Limited With Share Capital
Liberty House 222 Regent Street, London, W1B5TR
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Incorporated
27/10/2003
Company Age
22 years
Directors
5
Employees
6
SIC Code
50200
Risk
high risk
Company Overview
Registration, classification & business activity
Marine Capital Limited (04944262) is a private limited with share capital incorporated on 27/10/2003 (22 years old) and registered in london, W1B5TR. The company operates under SIC code 50200 - sea and coastal freight water transport.
Marine capital limited (mcl) is a specialist shipping asset manager providing direct shipping investment strategies for institutional investors.
Private Limited With Share Capital
SIC: 50200
Micro
Incorporated 27/10/2003
W1B5TR
6 employees
Financial Overview
Total Assets
£369.9K
Liabilities
£161.8K
Net Assets
£208.1K
Turnover
£849.6K
Cash
£305.1K
Key Metrics
6
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
7
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2020
Confirmation Statement
Category:Confirmation Statement
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Legacy
Category:Capital
Date:22-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2019
Legacy
Category:Insolvency
Date:22-01-2019
Resolution
Category:Resolution
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2018
Legacy
Category:Capital
Date:03-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2018
Legacy
Category:Insolvency
Date:03-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Legacy
Category:Capital
Date:11-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2017
Legacy
Category:Insolvency
Date:11-01-2017
Resolution
Category:Resolution
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Sail Address Company
Category:Address
Date:29-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2012
Termination Secretary Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Resolution
Category:Resolution
Date:17-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Officers
Date:22-04-2008
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date25/07/2025
Latest Accounts31/10/2024
Trading Addresses
70 Pall Mall, London, SW1Y5ES
Liberty House, 222 Regent Street, London, W1B5TRRegistered
Related Companies
10
Contact
442034321451operations@marine-capital.co.ukmarine-capital.co.uk
Liberty House 222 Regent Street, London, W1B5TR