Maris Marine Limited

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Maris Marine Limited

01172527•Private Limited With Share Capital

5Th Floor Cording House, 34-35 St. James'S Street, London, SW1A1HD
02380829070

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Incorporated

03/06/1974

Company Age

51 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Maris Marine Limited (01172527) is a private limited with share capital incorporated on 03/06/1974 (51 years old) and registered in london, SW1A1HD. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/06/1974
SW1A1HD

Financial Overview

Total Assets

£3

Liabilities

£3

Net Assets

£0

Cash

£3

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
grosvenor corporate services limited
director
Y
yingnan sha
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Legacy
Category:Mortgage
Date:13-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2005
Auditors Resignation Company
Category:Auditors
Date:19-07-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Officers
Date:14-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Capital
Date:01-05-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/10/2025
Latest Accounts31/03/2025

Trading Addresses

99 Mansell Street, London, E18AX
5Th Floor Cording House, 34-35 St. James'S Street, London, Sw1A 1Hd, SW1A1HDRegistered

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Contact

02380829070
5Th Floor Cording House, 34-35 St. James'S Street, London, SW1A1HD