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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

THE MARINE GROUP - PROJECTS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro11157738
Fundada18/01/2018
Objeto socialOther letting and operating of own or leased real estate
EndereçoCardiff Marine Village, Penarth Road, Cardiff, CF11 8TU
Declaração de confirmaçãoPróximo vencimento: 29/04/2023; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro18/01/2018
Autoridade registralCompanies House
Capital registrado£ 201

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (16 eventos)

14/05/2026

Status alterado

active — active proposal to strike off → active

01/08/2023

Status alterado

active → active - proposal to strike off

18/01/2018

Nomeação Ew James, Mcdonald (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Christopher Odling-smee

Significant influence

Nomeado em: 18/01/2018

—
Talia Atkins

50–75% shares

Nomeado em: 19/12/2018 · Demitido em: 15/04/2020

62.5%

Officers & directors

Christopher Odling-smee

Director

Nomeado em: 18/01/2018

—
Talia Atkins

Director

Nomeado em: 02/02/2019 · Demitido em: 21/04/2021

—
Ew James, Mcdonald

Director

Nomeado em: 18/01/2018 · Demitido em: 31/03/2023

—

Linha do tempo de propriedade (3 alterações)

15/04/2020

Saída Talia Atkins (pessoa)

Pessoa com controle significativo

19/12/2018

Nomeação Talia Atkins (pessoa)

Pessoa com controle significativo

18/01/2018

Nomeação Christopher Odling-smee (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Cardiff Marine Village

Penarth Road

Cardiff

CF11 8TU

Finanças

Indicadores das demonstrações anuais.

Converter para

2019

Ativo total: £201

Indicadores

Ativo total

2019£201
2021£-147.074

Net Assets Liabilities

2019—
2021£-147.074

Equity

2019—
2021£-147.074

Current Assets

2019—
2021£5.236

Net Current Assets Liabilities

2019—
2021£-155.709

Total Assets Less Current Liabilities

2019—
2021£-147.074

Cash Bank On Hand

2019—
2021£3.588

Debtors

2019—
2021£1.648

Creditors

2019—
2021£160.945

Trade Creditors Trade Payables

2019—
2021£24.363

Other Creditors

2019—
2021£438

Amounts Owed To Group Undertakings

2019—
2021£113.487

Number Shares Issued Fully Paid

2019—
2021201

Par Value Share

2019—
2021£1

Average Number Employees During Period

2019—
20213

Accrued Liabilities Deferred Income

2019—
2021£3.500

Accumulated Depreciation Impairment Property Plant Equipment

2019—
2021£5.109

Cash Bank In Hand

2019£201
2021—

Increase From Depreciation Charge For Year Property Plant Equipment

2019—
2021£3.032

Net Assets Liabilities Including Pension Asset Liability

2019£201
2021—

Other Taxation Social Security Payable

2019—
2021£11.318

Prepayments Accrued Income

2019—
2021£377

Property Plant Equipment

2019—
2021£8.635

Property Plant Equipment Gross Cost

2019—
2021£10.712

Shareholder Funds

2019£201
2021—

Trade Debtors Trade Receivables

2019—
2021£1.271
Métrica20192021
Ativo total£201£-147.074
Net Assets Liabilities—£-147.074
Equity—£-147.074
Current Assets—£5.236
Net Current Assets Liabilities—£-155.709
Total Assets Less Current Liabilities—£-147.074
Cash Bank On Hand—£3.588
Debtors—£1.648
Creditors—£160.945
Trade Creditors Trade Payables—£24.363
Other Creditors—£438
Amounts Owed To Group Undertakings—£113.487
Number Shares Issued Fully Paid—201
Par Value Share—£1
Average Number Employees During Period—3
Accrued Liabilities Deferred Income—£3.500
Accumulated Depreciation Impairment Property Plant Equipment—£5.109
Cash Bank In Hand£201—
Increase From Depreciation Charge For Year Property Plant Equipment—£3.032
Net Assets Liabilities Including Pension Asset Liability£201—
Other Taxation Social Security Payable—£11.318
Prepayments Accrued Income—£377
Property Plant Equipment—£8.635
Property Plant Equipment Gross Cost—£10.712
Shareholder Funds£201—
Trade Debtors Trade Receivables—£1.271

Documentos

Compulsory strike-off action has been suspended

11/05/2023

Ver

Termination of director appointment

08/04/2023

Ver

First Gazette notice for compulsory strike-off

04/04/2023

Ver

Compulsory strike-off action has been discontinued

09/07/2022

Ver

Confirmation statement

08/07/2022

Ver

First Gazette notice for compulsory strike-off

05/07/2022

Ver

Total exemption full accounts made up to 30 April 2021

07/01/2022

Ver

IA de documentos

Em breve

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Annual Accounts

Contas do exercício que termina em: 30/04/2021

Arquivado: 30/04/2021

Ver

Current accounting period extended from 31 December 2020 to 30 April 2021

22/04/2021

Ver

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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2019 vs. 2021)
-73.271,1%

Capital circulante e liquidez

Ativo circulante líquido (2021)
-£ 155.709
  1. –
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  3. –THE MARINE GROUP - PROJECTS LTD
Início
Reino Unido
Cardiff