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MARINAI LIMITED

MARINAI LIMITED is an active private limited company, incorporated on 1 October 2020. The nature of the business is Other software publishing. The company's registered office is on Quainton Road, Aylesbury. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MARINAI LIMITED previously had the company name MARITIME ALLIANCE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12919432
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MILL QUAINTON ROAD
Address Line 2WADDESDON
Post TownAYLESBURY
CountryENGLAND
PostcodeHP18 0LP

Accounts

Accounting Reference Date29th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/03/2024
Last Made Up Date18/02/2023

Return

Next Due Date29/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From 23/08/2022 onwards:
MARINAI LIMITED
Prior to 23/08/2022:
MARITIME ALLIANCE HOLDINGS LIMITED

Directors

(The company's officers)
MR GARETH HAMILTON
(~36 year old British national)
THE MILL QUAINTON ROAD, WADDESDON, AYLESBURY, HP18 0LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2022
MR SIMON OSBORNE
(~57 year old British national)
THE MILL QUAINTON ROAD, WADDESDON, AYLESBURY, HP18 0LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2020
MR JOHN MARK BENSON SUTCLIFFE
(~60 year old British national)
THE MILL QUAINTON ROAD, WADDESDON, AYLESBURY, HP18 0LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2020
MR GARETH HAMILTON
THE MILL QUAINTON ROAD, WADDESDON, AYLESBURY, HP18 0LP, ENGLAND
  • Current Secretary
Appointed on 16/09/2022

Shareholders

(Persons of Significant Control)
Mr Simon Osborne
(~57 year old British national)
The Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/10/2020
Mr John Mark Benson Sutcliffe
(~60 year old British national)
The Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/10/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARINAI LIMITED: Maps

Maps show the location of the postcode of the registered office, HP18 0LP.

Map of MARINAI LIMITED at local scale
Map of MARINAI LIMITED at local scale
Map of MARINAI LIMITED at district scale
Map of MARINAI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP18 0LP

Other companies with registered offices in HP18 0LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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