Marine Capital Limited

Active04944262 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Anthony Foster
Accounts type
Micro entity
Region
Greater London
Address
Liberty House
222 Regent Street
London
W1B 5TR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Nolan, Shaun
Secretary · Appointed 23 January 2024
Director · Appointed 14 February 2018
British
Born April 1969 (57)
Director · Appointed 24 November 2017
British
Born December 1958 (67)
Director · Appointed 23 January 2004
British
Born January 1947 (79)
Director · Appointed 27 October 2003
British
Born July 1954 (72)
Officer history (9 former)
23 January 2024
Resigned Panikker, Prakash as Secretary
23 January 2024
Appointed Nolan, Shaun as Secretary
23 January 2024
Resigned Panikker, Prakash as Director
29 October 2021
Resigned Pernas Garcia, Alvaro as Director
1 October 2019
Appointed Panikker, Prakash as Director
30 September 2019
Resigned Fleming, Alison Rosemary, Ms. as Director
14 February 2018
Appointed Ismail, Gihan as Director
2 February 2018
Resigned Ismail, Gihan as Director
24 November 2017
Appointed Macaulay, Alastair Craig as Director
11 August 2015
Appointed Panikker, Prakash as Secretary
11 August 2015
Resigned Chen, Ke as Secretary
2 January 2014
Appointed Fleming, Alison Rosemary, Ms. as Director
2 January 2014
Appointed Ismail, Gihan as Director
11 October 2012
Appointed Chen, Ke as Secretary
11 October 2012
Resigned Foster, Soo Ying as Secretary
28 January 2008
Appointed Pernas Garcia, Alvaro as Director
23 January 2004
Appointed Simpson, John Nicol as Director
27 October 2003
Appointed Foster, Anthony as Director
27 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
27 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
27 October 2003
Appointed Foster, Soo Ying as Secretary

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 July 1954 (72)

Filings 124

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 October 2025
12 March 2026Confirmation statement with no updates3 March 2026
28 July 2025Full accounts31 October 2024
17 March 2025Confirmation statement with updates3 March 2025
11 July 2024Current accounting period extended
Show all 124 filings

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