Marinet (Ship Agencies) Limited

Active04442630 Private limited company
Incorporated
20 May 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Commodity Quay
St Katharine Docks
London
E1W 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Clarkson Holdings Limited, Clarkson IQ Limited, Clarkson Capital Limited · more companies
British
Born April 1975 (51)
Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
Also at Clarkson Holdings Limited, Clarkson IQ Limited, Clarkson Capital Limited · more companies
British
Born August 1976 (50)
Officer history (14 former)
10 June 2026
Appointed Mcfarlane, Matthew James as Director
31 May 2026
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Director
30 September 2025
Resigned Abrehart, Deborah as Secretary
30 September 2025
Resigned Abrehart, Deborah Anne as Director
10 October 2022
Appointed Abrehart, Deborah Anne as Director
1 December 2020
Appointed Abrehart, Deborah as Secretary
30 November 2020
Resigned Spencer, Rachel Louise as Secretary
30 October 2020
Resigned Rham, Andrew Robert as Director
17 September 2019
Appointed Rham, Andrew Robert as Director
20 September 2018
Resigned Whittet, Richard Brian as Director
9 April 2018
Appointed Spencer, Rachel Louise as Secretary
9 April 2018
Resigned Cahill, Michael John Christopher as Secretary
21 December 2017
Resigned Watson, Penny as Secretary
21 December 2017
Appointed Cahill, Michael John Christopher as Secretary
8 November 2013
Resigned Bucksey, Nicholas Richard as Secretary
8 November 2013
Appointed Watson, Penny as Secretary
31 March 2013
Resigned Deasey, Stephen Gregory as Secretary
31 March 2013
Appointed Bucksey, Nicholas Richard as Secretary
9 August 2006
Resigned Geddes, Alexander Mackenzie as Director
9 August 2006
Appointed Deasey, Stephen Gregory as Secretary
9 August 2006
Appointed Whittet, Richard Brian as Director
9 August 2006
Appointed Cahill, Michael John Christopher as Director
9 August 2006
Resigned Rumsey, David William as Secretary
10 October 2002
Appointed Rumsey, David William as Secretary
10 October 2002
Appointed Geddes, Alexander Mackenzie as Director
10 October 2002
Resigned Halco Secretaries Limited as Corporate Secretary
10 October 2002
Resigned Halco Management Limited as Corporate Nominee Director
20 May 2002
Appointed Halco Secretaries Limited as Corporate Secretary
20 May 2002
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01778691

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Clarkson PLC
Clarkson (Trustees) Limited Owns 75–100% of shares
Clarkson Capital Limited Owns 75–100% of shares
Calypso Shipping Investments Limited Owns 75–100% of shares
Clarkson Property Holdings Limited Owns 75–100% of shares
Clarkson Research Holdings Limited Owns 75–100% of shares
Clarkson Research Services Limited Owns 75–100% of shares
Clarkson Valuations Limited Owns 75–100% of shares
Clarkson Shipbroking Group Limited Owns 75–100% of shares
Clarkson Overseas Shipbroking Limited Owns 75–100% of shares
H. Clarkson & Company Limited Owns 75–100% of shares
Clarkson Holdings Limited Owns 75–100% of shares
Levelseas Limited Owns 75–100% of shares
LNG Shipping Solutions Limited Owns 75–100% of shares
Clarkson Shipping Investments Limited Owns 75–100% of shares
Clarkson IQ Limited Owns 75–100% of shares
Zuma Labs Limited Owns 75–100% of shares
Zuma Markets Limited Owns 75–100% of shares
Clarksons Futures Limited Owns 75–100% of shares
Clarksons Offshore and Renewables Limited Owns 75–100% of shares
Clarksons Property UK Limited Owns 75–100% of shares
Clarksons Structured Asset Finance Limited Owns 75–100% of shares
Genchem Holdings Limited Owns 75–100% of shares
Clarkson Port Services Limited Owns 75–100% of shares
Coastal Shipping Limited Owns 75–100% of shares
Enship Limited Owns 75–100% of shares
Gibb Group Ltd Owns 75–100% of shares
Michael F. Ewings (Shipping) Limited Owns 75–100% of shares
Waterfront Services Limited Owns 75–100% of shares
Marinet (Ship Agencies) Limited This company Owns 75–100% of shares
J.O. Plowright & Co. (Holdings) Limited Owns 75–100% of shares
Maritech Holdings Limited Owns 75–100% of shares
Maritech Limited Owns 75–100% of shares
Maritech Services Limited Owns 75–100% of shares
Recap Manager Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
18 May 2026Confirmation statement with no updates18 May 2026
17 October 2025Memorandum and Articles of Association
17 October 2025Resolutions
Show all recent filings

Some other companies at this address

54-56 Old Street Limited
Calypso Shipping Investments Limited
Clarkson (Trustees) Limited
Clarkson Capital Limited
Clarkson Dry Cargo Limited
Clarkson Holdings Limited

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