Marina House Management Company Limited

Active04305022 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Mark Gerald Chester
Ewelima Koziel
Accounts type
Micro entity
Region
West Midlands
Address
North Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 November 2021
Chester, Mark Gerald
Director · Appointed 9 November 2021
British
Born August 1963 (63)
Koziel, Ewelima
Director · Appointed 10 August 2015
Polish
Born January 1984 (42)
Director · Appointed 13 August 2012
British
Born March 1958 (68)
Officer history (20 former)
17 March 2025
Resigned Sherwood, Emma Louise as Director
12 May 2023
Resigned Colton, Edward Michael as Director
26 November 2021
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
9 November 2021
Appointed Chester, Mark Gerald as Director
9 November 2021
Appointed Colton, Edward Michael as Director
4 November 2021
Resigned Graham, Alan as Director
10 October 2021
Resigned Armstrong, Sylvia Anne as Director
10 August 2015
Appointed Koziel, Ewelima as Director
27 October 2014
Resigned Mcgovern, Joseph Patrick as Secretary
19 August 2014
Resigned Mcgovern, Joseph Patrick as Director
14 August 2013
Resigned Cheshire, Margaret as Director
14 August 2013
Resigned Wivell, Julie as Director
14 August 2013
Resigned Griffiths, Thelma as Director
13 August 2012
Appointed Broadhurst, Robert as Director
16 November 2011
Resigned Whitehead, Jessie as Director
16 November 2011
Resigned Nichols, David as Director
16 November 2011
Appointed Armstrong, Sylvia Anne as Director
19 July 2010
Appointed Cheshire, Margaret as Director
19 July 2010
Appointed Graham, Alan as Director
17 November 2009
Appointed Mcgovern, Joseph Patrick as Secretary
26 October 2009
Resigned Thornber, Martin as Director
21 October 2009
Resigned Jeffrey, Stuart as Secretary
21 October 2009
Resigned Jeffrey, Stuart as Director
7 October 2008
Appointed Sherwood, Emma Louise as Director
2 August 2008
Resigned Pierce, Mary as Director
19 June 2007
Appointed Jeffrey, Stuart as Secretary
1 March 2007
Resigned Dobson, Alan Stewart as Director
1 March 2007
Resigned Dobson, Alan Stewart as Secretary
24 January 2006
Appointed Griffiths, Thelma as Director
24 January 2006
Appointed Mcgovern, Joseph Patrick as Director
24 January 2006
Appointed Thornber, Martin as Director
24 January 2006
Appointed Nichols, David as Director
28 July 2005
Resigned Cox, Michael George as Secretary
28 July 2005
Appointed Dobson, Alan Stewart as Secretary
22 November 2004
Appointed Dobson, Alan Stewart as Director
14 October 2003
Appointed Jeffrey, Stuart as Director
14 October 2003
Appointed Whitehead, Jessie as Director
16 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2001
Appointed Cox, Michael George as Secretary
16 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 2001
Appointed Pierce, Mary as Director
16 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
16 October 2001
Appointed Wivell, Julie as Director
16 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£33,696
Current Ratio
9.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,429 £54,161 £52,251 £44,042 £42,182 £33,696
Balance sheet detail
202520242023202220212020
Current Assets£35,730£44,401£49,615£58,174£59,574£56,809
Creditors (< 1 year)£3,757£4,317£7,645£7,649£7,021£6,683
Net Current Assets£33,696£42,182£44,042£52,251£54,161£51,429
Net Assets£33,696£42,182£44,042£52,251£54,161£51,429
Shareholder Funds£33,696£42,182£44,042£52,251£54,161£51,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with updates16 October 2025
29 September 2025Micro company accounts31 March 2025
17 March 2025Termination of appointment of a director
27 January 2025Secretary's details changed
3 December 2024Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?