MARINO FOODS LIMITED

MARINO FOODS LIMITED is an active private limited company, incorporated on 17 July 1998. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Station Road, Banchory. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MARINO FOODS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CLIFTON COTTAGE
Address Line 2	31 STATION ROAD
Post Town	BANCHORY
County	KINCARDINESHIRE
Country	SCOTLAND
Postcode	AB31 5XX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

MARINO FOODS LIMITED

Directors

(The company's officers)

MISS LAUREN CLAXTON

(~32 year old British national)

UNIT 6 LEVELQ 2A SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2020

MR. GARY WENFORD REID

(~52 year old British national)

HIGHCLERE SCOTLAND LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5SF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/1998

Shareholders

(Persons of Significant Control)

Mr Gary Wenford Reid

(~52 year old British national)

North Grange, North Road, Horsforth, Leeds, LS18 5HG, England

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 17/07/2016

Connections

(Shared officers)

FRIAR 106 LIMITED

MISS LAUREN CLAXTON
MR. GARY WENFORD REID

GGHS REID LTD

MR GARY WENFORD REID

MARINO FOODS PARTNERSHIP LLP

MR GARY WENFORD REID

MARRIC FOODS LIMITED

MR. GARY WENFORD REID

MARRIC PARTNERSHIP LLP

MR GARY WENFORD REID

MARYCULTER FOODS LIMITED

MR. GARY WENFORD REID

MARYCULTER FOODS PARTNERSHIP LLP

MR GARY WENFORD REID

MATTHEW FOODS LIMITED

MISS LAUREN CLAXTON
MR GARY WENFORD REID

Source: Companies House

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)