MARINER BIDCO LIMITED
Overview
| Company Name | MARINER BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16195589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINER BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARINER BIDCO 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 BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 20, 2026 |
What is the status of the latest confirmation statement for MARINER BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for MARINER BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mariner Midco 2 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 | ||||||||||
Termination of appointment of Richard Thomas John Muckle as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Guy Maunder Salmon as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Michael Hartley 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 | ||||||||||
Registration of charge 161955890001, created on Mar 18, 2025 | 42 pages | MR01 | ||||||||||
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 | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MARINER BIDCO 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 | Director | 281758660001 | ||||
| HARTLEY, Gavin Michael | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | Director | 330611100001 | ||||
| BOLTER, Andy | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | Cfo | 337370760001 | ||||
| HORTON, Paul John | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | Director | 169898500001 | ||||
| MUCKLE, Richard Thomas John | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | Company Director | 241032920001 | ||||
| SALMON, Thomas Guy Maunder | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | Company Director | 178485000002 |
Who are the persons with significant control of MARINER BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mariner Midco 2 Limited | Jan 20, 2025 | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MARINER BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 18, 2025 Delivered On Mar 20, 2025 | Outstanding | ||
Brief description All current and future intellectual property as specified (and defined) in the debenture registered by this form MR01 (the "debenture") (except to the extent that such intellectual property is excluded by clause 3.4 (excluded assets) of the debenture). For more details, please refer to the debenture. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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