Mariners Wharf (Management) Company Limited

Active02748830 Private limited company
Incorporated
18 September 1992 (34 years)
Industry
Non-trading company (74990)
Controlled by
Philip Robinson
Accounts type
Small
Region
North West
Address
Wren House
108 Palatine Road
Manchester
M20 3ZA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2002
British
Born September 1976 (50)
Corporate Secretary · Appointed 19 March 2002
Director · Appointed 17 December 1999
British
Born December 1973 (52)
Director · Appointed 10 March 1995
British
Born April 1943 (83)
Officer history (7 former)
2 August 2002
Appointed Robinson, Philip as Director
19 March 2002
Appointed Wren Properties Limited as Corporate Secretary
19 March 2002
Resigned Armstrong, Helen Jane Victoria as Director
19 March 2002
Resigned Armstrong, Helen Jane Victoria as Secretary
8 August 2000
Appointed Armstrong, Helen Jane Victoria as Director
17 December 1999
Appointed Robinson, Richard as Director
3 January 1997
Resigned Straker, Pauline Jane as Director
10 March 1995
Resigned Robinson, Malcolm Joseph as Secretary
10 March 1995
Appointed Robinson, Malcolm Joseph, Mr. as Director
10 March 1995
Appointed Armstrong, Helen Jane Victoria as Secretary
10 March 1995
Resigned Straker, Pauline Jane as Secretary
18 September 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
18 September 1992
Appointed Robinson, Malcolm Joseph as Secretary
18 September 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
18 September 1992
Appointed Straker, Pauline Jane as Secretary
18 September 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
18 September 1992
Appointed Straker, Pauline Jane as Director
18 September 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born September 1976 (50)

Financials

Balance sheet as at 31 March 2026 · small accounts

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2023 2024 2025 2026 £4,244 (£4,406) (£3,332) (£7,652) (£8,190) (£1,858)
Balance sheet detail
202620252024202320212020
Debtors£16,035£15,059£3,482£19,073£95,468£138,585
Creditors (< 1 year)£17,893£23,249£11,134£4,438£5,508
Net Current Assets(£1,858)(£8,190)(£7,652)£14,635£89,960£131,284
Net Assets(£7,652)(£3,332)(£4,406)£4,244
Shareholder Funds(£1,858)(£8,190)(£7,652)(£3,332)(£4,406)£4,244

Filings 102

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates2 September 2026
28 June 2026Accounts for a small company31 March 2026
23 December 2025Accounts for a small company31 March 2025
19 September 2025Confirmation statement with updates18 September 2025
18 December 2024Accounts for a small company31 March 2024
Show all 102 filings

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