UK Companies House feature
MARINE CAPITAL LIMITED
Profile
- Company number
- 04944262
- Status
- Active
- Incorporation
- 2003-10-27
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CLA Evelyn Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These conditions indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “There have not been any significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOLAN, Shaun | Secretary | 2024-01-23 | — | — |
| FOSTER, Anthony | Director | 2003-10-27 | Jul 1954 | British |
| ISMAIL, Gihan | Director | 2018-02-14 | Apr 1969 | British |
| MACAULAY, Alastair Craig | Director | 2017-11-24 | Dec 1958 | British |
| SIMPSON, John Nicol | Director | 2004-01-23 | Jan 1947 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Ke | Secretary | 2012-10-11 | 2015-08-11 |
| FOSTER, Soo Ying | Secretary | 2003-10-27 | 2012-10-11 |
| PANIKKER, Prakash | Secretary | 2015-08-11 | 2024-01-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-27 | 2003-10-27 |
| FLEMING, Alison Rosemary, Ms. | Director | 2014-01-02 | 2019-09-30 |
| ISMAIL, Gihan | Director | 2014-01-02 | 2018-02-02 |
| PANIKKER, Prakash | Director | 2019-10-01 | 2024-01-23 |
| PERNAS GARCIA, Alvaro | Director | 2008-01-28 | 2021-10-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-27 | 2003-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Foster | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-11 | AA01 | accounts | change account reference date company current extended |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-30 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-03-10 | CH01 | officers | change person director company with change date |
| 2022-01-10 | AA | accounts | accounts with accounts type full |
| 2021-10-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-10-29 | TM01 | officers | termination director company with name termination date |
| 2021-04-05 | AD01 | address | change registered office address company with date old address new address |
| 2021-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.