Marinav Company Limited

Active05492619 Private limited company
Incorporated
27 June 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 September 2017
Director · Appointed 25 September 2017
Greek
Born June 1984 (42)
Corporate Director · Appointed 25 September 2017
Officer history (5 former)
25 September 2017
Resigned Fides Secretaries Limited as Corporate Secretary
25 September 2017
Appointed Androulakis, Nikistratos, Mr. as Director
25 September 2017
Appointed Emburey Ltd as Corporate Director
25 September 2017
Resigned Williams, Paul Andy, Mr. as Director
25 September 2017
Resigned Fides Management Limited as Corporate Director
25 September 2017
Appointed Cowdrey Ltd as Corporate Secretary
9 September 2010
Appointed Williams, Paul Andy, Mr. as Director
27 June 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
27 June 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
27 June 2005
Appointed Fides Secretaries Limited as Corporate Secretary
27 June 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
27 June 2005
Appointed Fides Management Limited as Corporate Director
27 June 2005
Appointed Chalfen Secretaries 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 September 2018
Ceased Aria Maritime Inc. — Owns 75–100% of shares

Financials

Net Assets
£1,000,955

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £657,659 £726,318 £794,977 £932,295 £1,000,955
Balance sheet detail
20242023202120202019
Fixed Assets£823,910£892,570£1,029,888£1,098,547£1,167,206
Creditors (< 1 year)£1,824,865£1,824,865£1,824,865£1,824,865£1,824,865
Net Current Assets£1,824,865£1,824,865£1,824,865£1,824,865£1,824,865
Net Assets£1,000,955£932,295£794,977£726,318£657,659
Shareholder Funds£1,000,955£932,295£794,977£726,318£657,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates27 June 2026
30 September 2025Micro company accounts31 December 2024
3 July 2025Confirmation statement with no updates27 June 2025
29 September 2024Micro company accounts31 December 2023
18 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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