MARINER TOPCO LIMITED
Overview
| Company Name | MARINER TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16195228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINER TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARINER TOPCO LIMITED located?
| Registered Office Address | Alton House Alton Business Park Alton Road HR9 5BP Ross-On-Wye Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINER TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for MARINER TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for MARINER TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 02, 2026
| 5 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jan 19, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of Andy Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Robert Stephen Halbert as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Andy Bolter as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Paul John Horton as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Mr Paul John Horton on Jun 05, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Gavin Michael Hartley on Jun 05, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Sub-division of shares on Mar 28, 2025 | 5 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Grant Andre Goodwin as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Paul John Horton as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Gavin Michael Hartley as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to Alton House Alton Business Park Alton Road Ross-on-Wye Herefordshire HR9 5BP on Feb 26, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Notification of Wendel Se as a person with significant control on Jan 20, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Jan 29, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||
Who are the officers of MARINER TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Grant Andre | Director | King Street M2 4WQ Manchester 82 United Kingdom | England | British | 292253800002 | |||||
| HALBERT, Robert Stephen | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 281758660001 | |||||
| HARTLEY, Gavin Michael | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 330611100001 | |||||
| MUCKLE, Richard Thomas John | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 241032920001 | |||||
| SALMON, Thomas Guy Maunder | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 178485000002 | |||||
| BOLTER, Andy | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 337370760001 | |||||
| HORTON, Paul John | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 169898500001 |
Who are the persons with significant control of MARINER TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wendel Se | Jan 20, 2025 | Rue Paul Cezanne 75008 Paris 2-4 France | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MARINER TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2025 | Jan 20, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0