Marea Limited

Dissolved 29 Aug 202605802092 Private limited company
Incorporated
2 May 2006
Industry
Other accommodation (55900)
Directors at dissolution
Diana Maso
Controllers at dissolution
Mark Horner
Accounts type
Unaudited abridged
Region
West Midlands
Address
11th Floor One Temple Row
Birmingham
B2 5LG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Maso, Diana
Director · Appointed 17 March 2015
Spanish
Born September 1966 (60)
Officer history (7 former)
31 December 2024
Resigned Horner, Mark as Secretary
17 March 2015
Resigned Chasco, Benjamin as Director
17 March 2015
Appointed Maso, Diana as Director
1 August 2012
Resigned Bonjoch, Oriol as Director
1 July 2012
Appointed Chasco, Benjamin as Director
10 October 2011
Appointed Horner, Mark as Secretary
30 September 2011
Resigned Breen, John Stephen as Secretary
14 May 2008
Appointed Bonjoch, Oriol as Director
14 May 2008
Resigned Garriga, Maria Mercedes as Director
9 June 2006
Appointed Garriga, Maria Mercedes as Director
9 June 2006
Appointed Breen, John Stephen as Secretary
9 June 2006
Resigned P & P Secretaries Limited as Corporate Secretary
9 June 2006
Resigned P & P Directors Limited as Corporate Director
2 May 2006
Appointed P & P Secretaries Limited as Corporate Secretary
2 May 2006
Appointed P & P Directors Limited as Corporate Director

Ownership 1 at dissolution

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

Mark Horner
Individual · Notified 1 January 2017
Has significant influence or control
British
Born August 1959 (67)

Financials

Balance sheet as at 31 December 2023 · unaudited abridged accounts

Net Assets
(£46,818)
Cash
£19,454
Debt Ratio
114%
Current Ratio
2.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 (£57,357) (£59,401) (£56,026) (£46,818)
Balance sheet detail
2023202120202019
Fixed Assets£315,921£315,921£315,921£315,921
Current Assets£19,955£11,644£5,344£5,216
Debtors£501£401£2,830£913
Cash£19,454£11,243£2,514£4,303
Creditors (< 1 year)£9,407£10,304£7,379£5,207
Creditors (> 1 year)£373,287£373,287£373,287£373,287
Net Current Assets£10,548£1,340(£2,035)£9
Net Assets(£46,818)(£56,026)(£59,401)(£57,357)
Shareholder Funds(£46,818)(£56,026)(£59,401)(£57,357)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Final Gazette dissolved following liquidation

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