MARLAN MARITIME TECHNOLOGIES LTD - LIVERPOOL


Company Profile Company Filings

Overview

MARLAN MARITIME TECHNOLOGIES LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
MARLAN MARITIME TECHNOLOGIES LTD was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492427. The accounts status is SMALL and accounts are next due on 31/01/2025.

MARLAN MARITIME TECHNOLOGIES LTD - LIVERPOOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

323 MARINERS HOUSE 323 MARINERS HOUSE
LIVERPOOL
L1 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOMAKAS LTD (until 20/06/2014)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AVNIR SINGH SONI Nov 1978 British Director 2013-08-18 CURRENT
MELANIE ANNE SINCLAIR Mar 1972 British Director 2013-04-17 CURRENT
MR ALEXANDER JOHN PHYTHIAN SINCLAIR Mar 1973 British Director 2013-07-18 CURRENT
MELANIE ANNE SINCLAIR Secretary 2013-04-17 CURRENT
MR SIMON MURRAY TRUSS Dec 1971 British Director 2014-11-14 UNTIL 2018-07-31 RESIGNED
MR MICHAEL JOHN CARD Apr 1965 British Director 2019-04-04 UNTIL 2022-07-13 RESIGNED
DR CAI OLIVER BIRD Sep 1990 British Director 2018-06-19 UNTIL 2022-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Avnir Singh Soni 2016-04-16 11/1978 Liverpool   Significant influence or control
Mr Simon Murray Truss 2016-04-16 12/1971 Liverpool   Ownership of shares 25 to 50 percent
Mr Alexander John Phythian Sinclair 2016-04-16 3/1973 Liverpool   Ownership of shares 25 to 50 percent
Dr Melanie Anne Sinclair 2016-04-16 3/1972 Liverpool   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPINNAKERS (LIVERPOOL) MANAGEMENT COMPANY LIMITED WIRRAL Active TOTAL EXEMPTION FULL 98000 - Residents property management
NETWORK ELECTRICAL WHOLESALERS LIMITED COLWYN BAY Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ACTION FOR ARTS TRUST LTD CLWYD Active MICRO ENTITY 90010 - Performing arts
HAWARDEN RESIDENTS COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
INOS SOFTWARE LTD. STOCKPORT ENGLAND Dissolved... 62011 - Ready-made interactive leisure and entertainment software development
IX LIVERPOOL LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
COASTSENSE LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TECH FORGE SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Marlan Maritime Technologies Ltd 2023-01-20 30-04-2022 £21,952 Cash
Marlan Maritime Technologies Ltd 2021-07-23 30-04-2021 £27,155 Cash
Marlan Maritime Technologies Ltd 2020-09-12 30-04-2020 £4,116 Cash
Marlan Maritime Technologies Ltd 2019-08-02 30-04-2019 £50,314 Cash
Marlan Maritime Technologies Ltd 2019-01-23 30-04-2018 £14,304 Cash
Marlan Maritime Technologies Ltd - Period Ending 2017-04-30 2017-10-07 30-04-2017 £798 Cash £38,901 equity
Marlan Maritime Technologies Ltd - Period Ending 2016-04-30 2016-12-10 30-04-2016 £34,840 Cash £28,563 equity
Abbreviated Company Accounts - MARLAN MARITIME TECHNOLOGIES LTD 2016-01-28 30-04-2015 £92,856 Cash £6,563 equity
MARLAN MARITIME TECHNOLOGIES LTD Accounts filed on 30-04-2014 2015-01-24 30-04-2014 £7,977 Cash £1,965 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE CAR SOLUTIONS N/W LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
PRESTIGE PERFUMES LIMITED LIVERPOOL ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics
PELORUS PROPERTY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 55900 - Other accommodation
PEMBERTON HOMES U.K LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAX PROPERTY DEVELOPMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QMA MAINTENANCE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
SOLARIST LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RYDERS AUTOMOTIVE LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
RUDOLPH SERVICES LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MY INFINITY SOFTWARE LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development