Mariner Holdings Limited

Active03011773 Private limited company
Incorporated
19 January 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Maureen Rose Dunk
Keith Roy Dunk
Accounts type
Total exemption full
Region
West Midlands
Address
76 Windmill Hill
Colley Gate
Halesowen
B63 2BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 1999
British
Born September 1943 (83)
Secretary · Appointed 16 March 1995
British
Director · Appointed 16 March 1995
British
Born September 1944 (82)
Officer history (5 former)
30 July 1999
Resigned Riches, Paul Arthur as Director
25 January 1999
Appointed Dunk, Maureen Rose as Director
13 August 1998
Resigned Knight, James Louis as Secretary
10 August 1998
Appointed Knight, James Louis as Secretary
16 March 1995
Appointed Dunk, Keith Roy as Director
16 March 1995
Appointed Riches, Paul Arthur as Director
16 March 1995
Appointed Dunk, Keith Roy as Secretary
16 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
19 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director
19 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1943 (83)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1944 (82)

Holdings 1

Companies where Mariner Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,399,413
Cash
£18,672
Employees
2
Debt Ratio
8%
Current Ratio
19.8x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £3,146,901 £2,811,488 £3,089,150 £2,399,413
Balance sheet detail
20252024202320222021
Fixed Assets£31,644£607,945£571,551£429,590
Current Assets£2,586,650£2,637,964£2,470,042£2,939,364
Debtors£1,089,712£844,777£237,323£878,567
Cash£18,672£323,088£161,649
Creditors (< 1 year)£130,851£68,729£210,385£142,075£134,023
Net Current Assets£2,455,799£2,569,235£2,327,967£2,805,341
Net Assets£2,399,413£3,089,150£2,811,488£3,146,901
Shareholder Funds£3,089,150£2,811,488£3,146,901

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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