Marineplace Limited

Active03039986 Private limited company
Incorporated
30 March 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Manoucher Fouladgar
Owned by
Vera Ruth Fouladgar
Accounts type
Micro entity
Region
Greater London
Address
21-25 Goldhawk Road
London
W12 8QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fouladgar, Manoucher
Secretary · Appointed 1 May 2024
Fouladgar, Manoucher
Director · Appointed 15 August 2023
British
Born July 1964 (62)
Director · Appointed 28 March 2018
British
Born January 1971 (55)
Officer history (6 former)
1 May 2024
Resigned Fouladgar, Jnr, Bijan as Secretary
1 May 2024
Appointed Fouladgar, Manoucher as Secretary
15 August 2023
Appointed Fouladgar, Manoucher as Director
1 October 2019
Resigned Fouladgar, Mansue as Director
29 March 2018
Resigned Fouladgar, Manouch as Secretary
29 March 2018
Appointed Fouladgar, Jnr, Bijan as Secretary
28 March 2018
Appointed Fouladgar, Jnr, Bijan as Director
14 February 1996
Appointed Fouladgar, Manouch as Secretary
14 February 1996
Resigned Fouladgar, Bijan as Secretary
8 June 1995
Appointed Fouladgar, Bijan as Secretary
8 June 1995
Appointed Fouladgar, Mansue as Director
8 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Vera Ruth Fouladgar
Individual · Notified 17 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)
Former controllers (2)
17 September 2024
Ceased Vera Ruth Fouladgar — Owns 50–75% of shares
26 June 2023
Ceased Bijan Fouladgar Jnr — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£373,290
Debt Ratio
44%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £349,089 £371,014 £365,985 £361,399 £354,310 £359,291 £373,290
Balance sheet detail
2026202520242023202220212020
Fixed Assets£600,226£600,283£600,354£600,442£600,552£600,690£600,863
Current Assets£69,196£52,100£46,548£50,252£88,137£68,378£11,497
Cash£67,803£57,012£131
Creditors (< 1 year)£27,896£24,856£24,356£21,059£251,442£243,938£209,155
Creditors (> 1 year)£196,974£196,974£196,974£196,974
Net Current Assets£41,300£27,244£22,192£29,193(£163,305)(£175,560)(£197,658)
Net Assets£373,290£359,291£354,310£361,399£365,985£371,014£349,089
Shareholder Funds£373,290£359,291£354,310£361,399£365,985£371,014£349,089

Filings

Filing history not loaded yet. See it on Companies House

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