Marine Leisure Limited

Active05518241 Private limited company
Incorporated
26 July 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other education n.e.c. (85590)
Directors
Adrian Daryl Parker
Controlled by
Adrian Daryl Parker
Accounts type
Micro entity
Region
South East
Address
The Esplanade
Totland Bay
PO39 0BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Parker, Adrian Daryl
Director · Appointed 1 October 2013
British
Born November 1947
Officer history (11 former)
21 July 2026
Resigned Kovacs, Roland as Director
1 August 2021
Resigned Mareine Leisure Homes Limited as Corporate Director
28 July 2016
Appointed Mareine Leisure Homes Limited as Corporate Director
28 July 2016
Resigned Holiday Locations Ltd as Corporate Secretary
28 July 2016
Resigned Holiday Locations Ltd as Corporate Director
1 October 2013
Appointed Parker, Adrian Daryl as Director
1 October 2013
Appointed Holiday Locations Ltd as Corporate Secretary
1 October 2013
Resigned Kovacs, Roland as Secretary
15 August 2012
Appointed Holiday Locations Ltd as Corporate Director
15 August 2012
Resigned Marstone Consultancy Ltd. as Corporate Director
14 August 2012
Resigned Woodrow, Lee as Director
26 October 2011
Appointed Marstone Consultancy Ltd. as Corporate Director
16 March 2006
Resigned Bbb Technology Limited as Corporate Secretary
16 March 2006
Resigned Bbb Associates Limited as Corporate Director
16 August 2005
Appointed Kovacs, Roland as Secretary
16 August 2005
Appointed Woodrow, Lee as Director
16 August 2005
Appointed Kovacs, Roland as Director
26 July 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 July 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
26 July 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
26 July 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
26 July 2005
Appointed Bbb Technology Limited as Corporate Secretary
26 July 2005
Appointed Bbb Associates Limited as Corporate Director

Ownership 1 active

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

Adrian Daryl Parker
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1947

Financials

Net Assets
(£47,407)
Debt Ratio
783%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 £4,645 (£47,314) (£52,439) (£46,642) (£47,407)
Balance sheet detail
20242023202120202019
Fixed Assets£5,369£8,989£17,996£17,996£17,966
Current Assets£1,574£1,664£1,943£3,140£3,140
Creditors (< 1 year)£52,388£54,845£62,378£58,450£6,461
Creditors (> 1 year)£1,962£2,450£10,000£10,000£10,000
Net Current Assets(£50,814)(£53,181)(£60,435)(£55,310)(£3,321)
Net Assets(£47,407)(£46,642)(£52,439)(£47,314)£4,645
Shareholder Funds(£47,407)(£46,642)(£52,439)(£47,314)£4,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Compulsory strike-off action has been discontinued
31 July 2026Termination of appointment of a director
31 July 2026Confirmation statement with updates8 April 2026
28 July 2026First Gazette notice for compulsory strike-off—
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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