Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
89 Marina RTM Company Limited
- Incorporated
- 5 February 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Mary GaughanAnna-Helena Mathilde Hildebrandt- Mclean
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Fitch Taylor Johnson33 South StreetEastbourneBN21 4UP
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 February 2025
Director · Appointed 13 October 2024
British
Born January 1959 (67)
Gaughan, Mary
Director · Appointed 13 October 2024
British
Born July 1985 (41)
Hildebrandt- Mclean, Anna-Helena Mathilde
Director · Appointed 25 February 2024
British
Born November 1978
British
Born July 1989 (37)
Director · Appointed 5 February 2004
British
Born June 1956 (70)
Officer history (9 former)
1 February 2025
13 October 2024
13 October 2024
Appointed Gaughan, Mary as Director
1 April 2024
Resigned Fullerton, Stephen as Director
25 February 2024
Appointed Hildebrandt- Mclean, Anna-Helena Mathilde as Director
31 July 2023
2 March 2023
21 January 2021
20 July 2015
1 January 2014
Resigned Malcolm, John as Director
1 February 2013
1 February 2013
20 September 2007
Resigned Miller, Christopher Paul as Director
1 October 2005
1 October 2005
Resigned Miller, Christopher Paul as Secretary
9 September 2005
Resigned Postgate, Marian Louise as Director
2 August 2005
Appointed Malcolm, John as Director
14 July 2004
Resigned Malcolm, John as Director
4 July 2004
Appointed Miller, Christopher Paul as Director
11 June 2004
Appointed Fullerton, Stephen as Director
16 April 2004
Appointed Postgate, Marian Louise as Director
5 February 2004
Appointed Malcolm, John as Director
5 February 2004
Appointed Miller, Christopher Paul as Secretary
5 February 2004
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 28 February 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 March 2026 | Registered office address changed | |||
| 17 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 6 January 2026 | Accounts for a dormant company | 28 February 2025 | ||
| 7 April 2025 | Registered office address changed | |||
| 7 April 2025 | Appointment of a secretary |
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