Marinerace Limited

Active07548615 Private limited company
Incorporated
2 March 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Juliet Ruth Berman
Owned by
Juliet Ruth Berman
Hannah Elizabeth Jayson
Accounts type
Total exemption full
Region
Greater London
Address
Hillsdown House 1st Floor
32 Hampstead High Street
London
NW3 1QD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Berman, Juliet Ruth
Director · Appointed 12 August 2011
British
Born April 1975 (51)
Cheung, Sau Wha
Secretary · Appointed 15 April 2011
Officer history (4 former)
2 March 2026
Resigned Jayson, Geoffrey Russell as Director
13 November 2012
Resigned Jayson, Hannah Elizabeth as Director
12 August 2011
Appointed Berman, Juliet Ruth as Director
12 August 2011
Appointed Jayson, Hannah Elizabeth as Director
15 April 2011
Appointed Cheung, Sau Wha as Secretary
15 April 2011
Appointed Jayson, Geoffrey Russell as Director
15 April 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary
15 April 2011
Resigned Purdon, Jonathan Gardner as Director
2 March 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary
2 March 2011
Appointed Purdon, Jonathan Gardner as Director

Ownership 2 active

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

Juliet Ruth Berman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Hannah Elizabeth Jayson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)

Holdings 1

Companies where Marinerace Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£113,794
Cash
£1,847

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £96,724 £101,831 £107,077 £111,161 £112,183 £113,794
Balance sheet detail
202520242023202220212020
Fixed Assets£365,000£365,000£365,000
Cash£1,847£1,665£1,534£2,472£1,734£1,446
Creditors (< 1 year)£134,904£130,724£126,617£127,027£123,405£121,693
Creditors (> 1 year)£114,558£119,556£124,168£132,298£138,829
Net Current Assets(£133,057)(£129,059)(£125,083)(£124,555)(£121,671)(£120,247)
Net Assets£113,794£112,183£111,161£107,077£101,831£96,724
Shareholder Funds£113,794£112,183£111,161£107,077£101,831£96,724

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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