Marine House (Mariners Wharf) Limited

Active05312978 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Micro entity
Region
North West
Address
42 Crosby Road North
Liverpool
L22 4QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Duncan Stuart Nicholls
Secretary · Appointed 31 March 2016
Director · Appointed 31 March 2016
Also at R.B. Property Management Limited, Sandgrounder Developments Limited, Trybooking UK Limited
British
Born August 1967 (59)
Director · Appointed 17 October 2014
Also at R.B. Property Management Limited, Sandgrounder Developments Limited, Christian Street Investments Limited
British
Born April 1961 (65)
Officer history (6 former)
31 March 2016
Appointed Calvert, Henry Justin as Director
31 March 2016
Resigned Calvert, Brian Henry as Director
31 March 2016
Resigned Calvert, Brian Henry as Secretary
31 March 2016
Appointed Hall, Duncan Stuart Nicholls as Secretary
17 October 2014
Appointed Hall, Duncan Stuart Nicholls as Director
17 October 2014
Appointed Calvert, Brian Henry as Director
2 May 2014
Resigned Hall, William Jardine as Director
14 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
14 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 December 2004
Appointed Hall, William Jardine as Director
14 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
14 December 2004
Appointed Calvert, Brian Henry as Secretary
14 December 2004
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.
Former controllers (1)
10 December 2025
Ceased Henry Justin Calvert — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2019 2021 2023 2024 2025 £51 £51 £51 £51 £51
Balance sheet detail
2025202420232022202120202019
Current Assets£51£51£51£51£51
Cash£51£51£51
Shareholder Funds£51£51£51£51£51

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts31 December 2025
14 January 2026Confirmation statement with no updates3 January 2026
10 December 2025Cessation of a person with significant control
10 December 2025Notification of a person with significant control statement
29 April 2025Micro company accounts31 December 2024
Show all recent filings

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