Filing status
- Accounts due
- 23 March 2028
- Last accounts
- 23 June 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
45 Marine Parade (Brighton) Company Limited
- Incorporated
- 11 May 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Carol MatthewsHamayin Tahir Amin
- Owned by
- Hamayin Tahir Amin
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 5 Riverside Business CentreBrighton RoadShoreham-By-SeaBN43 6RE
Officers 3 active
Officer details are public data from the Companies House register.
Matthews, Carol
Director · Appointed 10 May 2013
British
Born January 1971 (55)
Amin, Hamayin Tahir
Secretary · Appointed 11 May 2006
British
Amin, Hamayin Tahir
Director · Appointed 11 May 2006
British
Born August 1966 (60)
Officer history (5 former)
8 May 2026
Resigned Hynd, Patricia as Director
22 September 2016
6 June 2014
Resigned Hynd, Edward as Director
10 May 2013
Appointed Matthews, Carol as Director
21 October 2008
Resigned Wallace, Anthony as Director
17 October 2007
Resigned Cardwell, Nelson Richard as Director
11 May 2006
Appointed Cardwell, Nelson Richard as Director
11 May 2006
Appointed Hynd, Edward as Director
11 May 2006
Appointed Wallace, Anthony as Director
11 May 2006
11 May 2006
Appointed Amin, Hamayin Tahir as Director
11 May 2006
Appointed Hynd, Patricia as Director
11 May 2006
Appointed Amin, Hamayin Tahir as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hamayin Tahir Amin
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1966 (60)
Financials
Figures from 2025 accounts. Newer accounts, made up to 23 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£9,156)
- Debt Ratio
- 135%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,206 | £25,206 | £25,206 | £25,206 | £25,206 | £25,206 |
| Current Assets | £971 | £971 | £971 | £971 | £896 | £3,296 |
| Creditors (< 1 year) | £12,238 | £12,238 | £12,238 | £12,238 | £11,998 | £14,055 |
| Creditors (> 1 year) | £23,095 | £23,095 | £23,095 | £23,095 | £23,095 | £23,095 |
| Net Current Assets | (£11,267) | (£11,267) | (£11,267) | (£11,267) | (£11,102) | (£10,759) |
| Net Assets | (£9,156) | (£9,156) | (£9,156) | (£9,156) | (£8,991) | (£8,648) |
| Shareholder Funds | (£9,156) | (£9,156) | (£9,156) | (£9,156) | (£8,991) | (£8,648) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Micro company accounts | 23 June 2026 | ||
| 4 June 2026 | Registered office address changed | |||
| 28 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Micro company accounts | 23 June 2025 |
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