Mariner International Travel (Uk) Limited
Company Profile
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SmallMariner International Travel (uk) Limited
01239190•Private Limited With Share Capital
Platinum House St. Marks Hill, Surbiton, KT64BH
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Incorporated
02/01/1976
Company Age
50 years
Directors
4
Employees
24
SIC Code
79110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mariner International Travel (uk) Limited (01239190) is a private limited with share capital incorporated on 02/01/1976 (50 years old) and registered in surbiton, KT64BH. The company operates under SIC code 79110 and is classified as Small.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 02/01/1976
KT64BH
24 employees
Financial Overview
Total Assets
£8.17M
Liabilities
£19.63M
Net Assets
£-11.46M
Turnover
£9.52M
Cash
£5.85M
Key Metrics
24
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
71
Registered
1
Outstanding
0
Part Satisfied
70
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Auditors Resignation Company
Category:Auditors
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2016
Change Of Name Notice
Category:Change Of Name
Date:30-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Made Up Date
Category:Accounts
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Accounts With Made Up Date
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Made Up Date
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Auditors Resignation Company
Category:Auditors
Date:22-12-2011
Auditors Resignation Company
Category:Auditors
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Accounts With Made Up Date
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Made Up Date
Category:Accounts
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Made Up Date
Category:Accounts
Date:09-04-2009
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Made Up Date
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:12-06-2007
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date09/04/2025
Latest Accounts30/09/2024
Trading Addresses
D S T House, St. Mark'S Hill, Surbiton, KT64BHRegistered
Platinum House, St Marks Hill, Surbiton, Surrey, KT64QD
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