Marinat Properties Limited

Active05727685 Private limited company
Incorporated
2 March 2006 (20 years)
Previously known as
Marinat Limited (until 3 September 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gabriel Theophanous
Owned by
Gabriel Theophanous
Accounts type
Total exemption full
Region
East of England
Address
48 Beechcroft Road
Bushey
WD23 2JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Theophanous, Gabriel
Director · Appointed 9 June 2014
English
Born August 1977 (49)
Director · Appointed 2 March 2006
British
Born April 1954 (72)
Secretary · Appointed 2 March 2006
British
Officer history (6 former)
11 March 2024
Resigned Achour, Natalie as Director
21 November 2023
Appointed Achour, Natalie as Director
6 October 2017
Resigned Theophanous, George Chris as Director
18 May 2017
Appointed Theophanous, George Chris as Director
24 February 2017
Resigned Theophanous, George Chris as Director
9 June 2014
Appointed Theophanous, Gabriel as Director
1 December 2013
Appointed Theophanous, George Chris as Director
1 October 2012
Resigned Charalambous, Michael as Director
2 March 2006
Appointed Theophanous, Mary as Secretary
2 March 2006
Appointed Theophanous, Mary as Director
2 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
2 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 2006
Appointed Charalambous, Michael as Director

Ownership 1 active

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

Gabriel Theophanous
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
English
Born August 1977 (49)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£613,725
Cash
£99,697
Employees
2
Debt Ratio
57%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,031,583 £1,040,256 £1,146,258 £1,033,345 £995,964 £914,857 £613,725
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,263,100£2,104,563£2,364,557£2,389,852£2,539,788£2,707,965£3,008,775
Current Assets£155,697£125,618£63,476£69,056£125,188£219,250£81,982
Debtors£56,000£58,070£60,695£59,050£70,796£128,666£15,281
Cash£99,697£67,548£2,781£10,006£54,392£90,584£66,701
Creditors (< 1 year)£78,306£132,773£234,993£217,069£124,429£56,891£80,643
Creditors (> 1 year)£726,011£1,181,796£1,196,321£1,207,550£1,393,932£1,829,835£1,978,269
Net Current Assets£77,391(£7,155)(£171,517)(£148,013)£759£162,359£1,339
Net Assets£613,725£914,857£995,964£1,033,345£1,146,258£1,040,256£1,031,583
Shareholder Funds£1,033,345£1,146,258£1,040,256£1,031,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates26 August 2026
5 June 2026Total exemption full accounts31 March 2026
23 February 2026Satisfaction of a charge in full
26 August 2025Confirmation statement with no updates26 August 2025
15 August 2025Registration of a charge
Show all recent filings

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