MARINT OS MANAGEMENT LIMITED

MARINT OS MANAGEMENT LIMITED is an active private limited company, incorporated on 27 December 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Thames Ditton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARINT OS MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAGS COURT
Address Line 2	1B HIGH STREET
Post Town	THAMES DITTON
County	SURREY
Country	ENGLAND
Postcode	KT7 0SD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	24/01/2017
Last Made Up Date	27/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MARINT OS MANAGEMENT LIMITED

Directors

(The company's officers)

MRS LOUISE COWLEY

(~76 year old British national)

1 FALCONWOOD, FOREST ROAD EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/12/2012

MR TIMOTHY JOHN COWLEY

(~80 year old British national)

1 FALCONWOOD, FOREST ROAD EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/12/2012

Shareholders

(Persons of Significant Control)

Mr Timothy John Cowley

(~80 year old British national)

Stags Court, 1b High Street, Thames Ditton, Surrey, KT7 0SD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Louise Cowley

(~77 year old British national)

Stags Court, 1b High Street, Thames Ditton, Surrey, KT7 0SD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MARINT (OFFSHORE SERVICES) LIMITED

MRS LOUISE COWLEY
MR TIMOTHY JOHN COWLEY

MARINT PROPERTIES LIMITED

MRS LOUISE COWLEY
MR TIMOTHY JOHN COWLEY

MARINT PROPERTY MANAGEMENT LIMITED

MRS LOUISE COWLEY
MR TIMOTHY JOHN COWLEY

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)