Mariner International Travel (UK) Limited

Active01239190 Private limited company
Incorporated
2 January 1976 (50 years)
Previously known as
Sunsail Limited (until 30 September 2016)
Island Sailing Limited (until 19 October 1988)
Greeksail Holidays Limited (until 31 December 1980)
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Full
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
71
Outstanding
1
Part satisfied
0
Satisfied
70

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2022
Also at Sunsail Worldwide Sailing Limited · more companies
British
Born January 1977 (49)
Northey, Janet
Secretary · Appointed 11 July 2016
Director · Appointed 3 April 2014
Also at Mariner International (UK) Limited, Sunsail Worldwide Sailing Limited · more companies
British
Born October 1968 (58)
Director · Appointed 4 February 2004
Also at Mariner International (UK) Limited, Sunsail Worldwide Sailing Limited
British
Born January 1959 (67)
Officer history (29 former)
3 November 2025
Resigned Norton, Clive Alexander as Director
19 May 2022
Appointed Evans, Jaime Louise as Director
16 March 2021
Appointed Norton, Clive Alexander as Director
16 March 2021
Resigned Goodarzi, Oliver Rahim as Director
10 July 2018
Resigned Brown, Cheryl Frances as Director
29 June 2018
Resigned Prior, Mathew Roger as Director
29 June 2018
Appointed Goodarzi, Oliver Rahim as Director
11 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
23 October 2015
Resigned Parselle, Colin James as Director
22 January 2015
Appointed Parselle, Colin James as Director
30 April 2014
Resigned Bailkoski, Robert Broncho as Director
3 April 2014
Appointed Cross, Simon Barrie Michael as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
4 January 2013
Resigned Grisdale, Jonathan James Gerard as Director
14 December 2012
Appointed Prior, Mathew Roger as Director
14 December 2012
Appointed Walter, Joyce as Director
18 October 2012
Resigned Mee, Darren as Director
17 October 2012
Appointed Bailkoski, Robert Broncho as Director
10 July 2012
Resigned Wimbleton, John Christopher as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
28 September 2011
28 February 2011
Appointed Grisdale, Jonathan James Gerard as Director
28 February 2011
1 August 2008
Resigned Prior, Mathew Roger as Director
3 December 2007
Appointed Brown, Cheryl Frances as Director
31 October 2006
Resigned Jenkins, Nigel John as Director
7 August 2006
Resigned West, Matthew Robert as Director
4 August 2006
Appointed Mee, Darren as Director
4 August 2006
Appointed Prior, Mathew Roger as Director
4 August 2006
Appointed Wimbleton, John Christopher as Director
18 April 2005
Resigned Howard, Andrew Geoffrey David as Director
25 May 2004
Appointed Jenkins, Nigel John as Director
30 April 2004
7 April 2004
Resigned Green, Rupert John Henry as Director
4 February 2004
Appointed Cochran, Peter Vincent Young as Director
12 May 2001
Appointed Walter, Joyce as Secretary
12 May 2001
Resigned Green, Rupert John Henry as Secretary
2 November 2000
Resigned Gordon, Sally Ann as Director
2 November 2000
Appointed West, Matthew Robert as Director
26 March 1998
Resigned Coppock, Lawrence Patrick as Director
21 February 1997
Appointed Coppock, Lawrence Patrick as Director
15 July 1996
Resigned Robertson, Steven Andrew as Secretary
23 November 1995
Appointed Gordon, Sally Ann as Director
23 November 1995
Appointed Howard, Andrew Geoffrey David as Director
22 November 1995
Appointed Robertson, Steven Andrew as Secretary
15 June 1995
Resigned Dibden, Lindsay George as Director
19 January 1995
Appointed Green, Rupert John Henry as Secretary
19 January 1995
Resigned Moss, Russell Harwood as Secretary
25 March 1994
Resigned Stratton, Philip Richard as Secretary
25 March 1994
Appointed Moss, Russell Harwood as Secretary
30 September 1992
Appointed Dibden, Lindsay George as Director
30 September 1992
Resigned Gordon, Sally Ann as Director
30 September 1992
Resigned Swainston, Gilbert Roger as Director
30 September 1992
Appointed Green, Rupert John Henry as Director
4 June 1992
Resigned Cox, Michael Eugene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2746852

Filings 343

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
19 April 2026Full accounts30 September 2025
4 November 2025Termination of appointment of a director
19 May 2025Confirmation statement with no updates13 May 2025
10 April 2025Full accounts30 September 2024
Show all 343 filings

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