MARINER MIDCO 1 LIMITED
Overview
| Company Name | MARINER MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16195465 |
| 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 MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARINER MIDCO 1 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 MIDCO 1 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 MIDCO 1 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 MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert Stephen Halbert as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mariner Topco Limited as a person with significant control on Feb 26, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MARINER MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALBERT, Robert Stephen | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 281758660001 | |||||
| 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 |
Who are the persons with significant control of MARINER MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mariner Topco Limited | Jan 20, 2025 | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | No | ||||||||||
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Natures of Control
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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