Marina Development Corporation Limited

Active07367589 Private limited company
Incorporated
7 September 2010 (16 years)
Previously known as
Thicon Limited (until 9 November 2026)
Breda UK Limited (until 18 August 2020)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Robertus Henricus Leonardus Maria Thielen
Accounts type
Total exemption full
Region
Greater London
Address
Apartment 4 Ryger House
11-15 Arlington Street
London
SW1A 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2020
Dutch
Born August 1961 (65)
Director · Appointed 31 January 2020
Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies
Dutch
Born June 1971 (55)
Corporate Director · Appointed 4 April 2018
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Corporate Secretary · Appointed 15 May 2014
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (8 former)
1 February 2020
31 January 2020
Appointed Adriaanse, Wenda Margaretha as Director
31 January 2020
Resigned Bourgeois, Melissa Gabrielle as Director
19 June 2018
Appointed Bourgeois, Melissa Gabrielle as Director
4 April 2018
Appointed Csc Cls (UK) Limited as Corporate Director
4 April 2018
Resigned Kalsbeek, Maurice Alexander as Director
1 June 2015
Appointed Kalsbeek, Maurice Alexander as Director
1 June 2015
Resigned Jaffe, Daniel Marc Richard as Director
15 May 2014
Appointed Csc Cls (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
1 May 2012
Appointed Jaffe, Daniel Marc Richard as Director
1 May 2012
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
1 May 2012
Resigned Palmerston Secretaries Limited as Corporate Secretary
1 May 2012
Resigned Hawker, Antony Victor as Director
7 September 2011
Appointed Palmerston Secretaries Limited as Corporate Secretary
7 September 2011
Appointed Hawker, Antony Victor as Director
7 September 2011
Resigned Intertrust (UK) Limited as Corporate Secretary
7 September 2011
Resigned Terpstra, Douwe Hendrik Jacob as Director
7 September 2010
Appointed Intertrust (UK) Limited as Corporate Secretary
7 September 2010
Appointed Terpstra, Douwe Hendrik Jacob as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born August 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Certificate of change of name
11 July 2026Total exemption full accounts31 December 2025
19 September 2025Director's details changed
19 September 2025Secretary's details changed
18 September 2025Director's details changed
Show all recent filings

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