Mariner Systems (UK) Limited

Active03405814 Private limited company
Incorporated
21 July 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Malcolm John Blogg
Owned by
Graham Edward Blogg
Leonard Edward Blogg
Malcolm John Blogg
Accounts type
Total exemption full
Region
South East
Address
Oaklands Park
Wokingham
Berkshire
RG41 2FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2003
British
Born December 1968 (57)
Blogg, Malcolm John
Director · Appointed 4 June 2003
British
Born November 1970
Officer history (5 former)
3 September 2026
Resigned Blogg, Leonard Edward as Director
30 April 2018
Resigned Blogg, Pauline Betty as Secretary
30 April 2018
Resigned Blogg, Pauline Betty as Director
4 June 2003
Appointed Blogg, Graham Edward as Director
4 June 2003
Appointed Blogg, Malcolm John as Director
21 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 July 1997
Appointed Blogg, Pauline Betty as Secretary
21 July 1997
Appointed Blogg, Pauline Betty as Director
21 July 1997
Appointed Blogg, Leonard Edward as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Leonard Edward Blogg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1937 (89)
Malcolm John Blogg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,402,832
Cash
£1,009,691
Employees
11
Debt Ratio
9%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,636,492 £4,884,471 £5,059,663 £5,246,597 £5,184,825 £5,402,832
Balance sheet detail
202520242023202220212020
Fixed Assets£1,257,699£1,275,381£1,069,269£1,090,656£1,128,369£1,151,881
Current Assets£4,696,734£4,384,022£4,613,525£4,445,514£4,266,560£3,922,751
Debtors£485,039
Cash£1,009,691£1,198,210£1,377,651£1,299,870£875,860£964,755
Creditors (< 1 year)£474,578£421,289£461,599£463,284£397,345
Net Current Assets£4,145,133£3,909,444£4,192,236£3,983,915£3,803,276£3,525,406
Net Assets£5,402,832£5,184,825£5,246,597£5,059,663£4,884,471£4,636,492
Shareholder Funds£5,184,825£5,246,597£5,059,663£4,884,471£4,636,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
4 August 2026Director's details changed
4 August 2026Confirmation statement with no updates1 August 2026
17 April 2026Total exemption full accounts30 September 2025
4 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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