MARINE2O GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MARINE2O GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARINE2O GROUP LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13343563. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MARINE2O GROUP LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

25 BEDFORD SQUARE
LONDON
WC1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER REGNARSSON Nov 1966 Danish Director 2021-09-21 CURRENT
MR TIMOTHY PAUL MUNN Sep 1978 British Director 2021-04-19 CURRENT
MR MAXAMILLIAN ARTHUR DELAMAIN Nov 1987 British Director 2021-04-19 CURRENT
MR NICHOLAS MARTIN BROOKS Feb 1957 British Director 2021-09-21 CURRENT
MR ANDREW JOHN PAINE Secretary 2021-04-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Accretion Energies Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gluon Capital Ltd 2021-04-19 - 2023-09-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-31 30-04-2023 £-119,510 equity
Micro-entity Accounts - MARINE2O GROUP LIMITED 2023-01-05 30-04-2022 £22,588 equity

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