Marinezone Limited

Active04487026 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alexis Peter Salvatore Moores
Accounts type
Total exemption full
Region
South West
Address
C/o Saffery LLP St Catherine's Court
Berkeley Place
Clifton
Bristol
BS8 1BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moores, Alexis Peter Salvatore
Secretary · Appointed 18 January 2008
British
Director · Appointed 16 July 2002
British
Born December 1962 (63)
Officer history (9 former)
26 July 2012
Resigned Moores, Nicola as Director
18 January 2008
Resigned Fulham Management Limited as Corporate Secretary
18 January 2008
Resigned Wyatt, Gary Charles as Director
18 January 2008
Appointed Moores, Alexis Peter Salvatore as Secretary
1 August 2005
Appointed Wyatt, Gary Charles as Director
29 November 2004
Resigned Leigh Pemberton, Christopher as Director
29 November 2004
Resigned Johnson, Anna Agyekum as Secretary
29 November 2004
Resigned Whalley, Christopher Joe as Director
29 November 2004
Appointed Fulham Management Limited as Corporate Secretary
1 July 2004
Resigned Spin, Stacey Corrington as Secretary
1 July 2004
Appointed Johnson, Anna Agyekum as Secretary
16 July 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
16 July 2002
Appointed Spin, Stacey Corrington as Secretary
16 July 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
16 July 2002
Appointed Leigh Pemberton, Christopher as Director
16 July 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
16 July 2002
Appointed Whalley, Christopher Joe as Director
16 July 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
16 July 2002
Appointed Moores, Nicola as Director
16 July 2002
Appointed Moores, Alexis Peter Salvatore as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Former controllers (1)
7 May 2026
Ceased Nicola Moores — Owns 25–50% of shares

Financials

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

Cash
£70,773
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £736,723 £726,449 £718,384 £655,186 £859,657 £757,522
Balance sheet detail
202520242023202220212020
Fixed Assets£1,651,531£1,292,694
Current Assets£162,711£519,993£1,815,432
Debtors£0£466,651
Cash£70,773£108,633£360,100£162,711£53,342
Creditors (< 1 year)£1,115,001£1,103,965£1,096,043£3,000£3,000£1,500
Creditors (> 1 year)£0£1,087,950£1,082,092£1,077,209
Net Current Assets(£1,044,228)(£995,332)(£735,943)£159,711£516,993£1,813,932
Net Assets£655,186£718,384£726,449£736,723
Shareholder Funds£757,522£859,657£655,186£718,384£726,449£736,723

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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