Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
42 the Marina Deal Management Limited
- Incorporated
- 6 June 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Sally HawkinsPhilip Richard Hernaman Allen
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2-6 Sedlescombe Road NorthSt. Leonards-On-SeaTN37 7DG
Officers 6 active
Officer details are public data from the Companies House register.
Theodoreson, Susan
Secretary · Appointed 19 December 2019
Hawkins, Sally
Director · Appointed 19 December 2019
British
Born March 1952 (74)
Director · Appointed 11 December 2019
British
Born February 1952 (74)
Hernaman Allen, Philip Richard
Director · Appointed 11 December 2019
British
Born January 1949 (77)
Roberts, Mark Kevin
Director · Appointed 11 December 2019
British
Born December 1969 (56)
Thomson, Diane, Dr
Director · Appointed 11 December 2019
British
Born August 1944 (82)
Officer history (3 former)
19 December 2019
Appointed Theodoreson, Susan as Secretary
19 December 2019
Appointed Hawkins, Sally as Director
19 December 2019
Resigned Roberts, Mark Kevin as Secretary
11 December 2019
11 December 2019
Appointed Hernaman Allen, Philip Richard as Director
11 December 2019
Appointed Roberts, Mark Kevin as Director
11 December 2019
Appointed Thomson, Diane, Dr as Director
11 December 2019
11 December 2019
Resigned Roberts, Mark Kevin as Director
6 June 2012
6 June 2012
Appointed Roberts, Mark Kevin as Director
6 June 2012
Appointed Roberts, Mark Kevin as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
3 December 2025
Ceased Mark Kevin Roberts — Owns 25–50% of shares
2 December 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Micro company accounts | 31 December 2025 | ||
| 8 December 2025 | Notification of a person with significant control statement | |||
| 8 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 3 December 2025 | Cessation of a person with significant control | |||
| 2 December 2025 | Cessation of a person with significant control |
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