Mariner International Travel (Uk) Limited

01239190

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PLATINUM HOUSE, SURBITON, KT6 4BH

Incorporated 02/01/1976

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

79110

Travel agency activities

Officers

Peter Vincent Young Cochran

director · Since 04/02/2004

DIRECTOR

BRITISH · UNITED STATES · Age 67

Also on 2 other boards

Simon Barrie Michael Cross

director · Since 03/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Janet Northey

secretary · Since 11/07/2016

Ms Jaime Louise Evans

director · Since 19/05/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Mariner International (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Platinum House, St. Marks Hill, Surbiton, KT6 4BH

Reg: 2746852 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/05/2021Registered 19/05/2021

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/07/1989Registered 01/08/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/07/1989Registered 01/08/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/07/1989Registered 01/08/1989Satisfied 17/07/1999

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 03/07/1989Registered 10/07/1989Satisfied 09/08/1990

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 03/07/1989Registered 10/07/1989Satisfied 16/06/1990

charge

satisfied

MERCANTILE CREDIT CO. LIMITED

Created 03/07/1989Registered 07/07/1989Satisfied 09/08/1990

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 06/06/1989Registered 20/06/1989Satisfied 21/06/1990

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/1989Registered 20/06/1989Satisfied 17/07/1999

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 02/05/1989Registered 06/05/1989Satisfied 09/08/1990

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 02/05/1989Registered 06/05/1989Satisfied 09/08/1990

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 02/05/1989Registered 06/05/1989Satisfied 16/06/1990

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LAMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBORD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LAMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 22/04/1991

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 09/08/1990

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/1989Registered 03/05/1989Satisfied 17/12/1993

charge

satisfied

CREDIT LYONNAIS

Created 07/10/1987Registered 15/10/1987Satisfied 26/08/1994

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 20/03/1987Registered 24/03/1987Satisfied 31/10/1990

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 20/03/1987Registered 24/03/1987Satisfied 31/10/1990

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 20/03/1987Registered 24/03/1987Satisfied 16/06/1990

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 20/03/1987Registered 24/03/1987Satisfied 16/06/1990

charge

satisfied

CREDIT LYONNAIS

Created 06/08/1986Registered 14/08/1986Satisfied 22/04/1991

charge

satisfied

CREDIT LYONNAIS

Created 06/08/1986Registered 14/08/1986Satisfied 22/04/1991

charge

satisfied

Created 06/08/1986Registered 14/08/1986Satisfied 22/04/1991

charge

satisfied

CREDIT LYONNAIS

Created 06/08/1986Registered 14/08/1986Satisfied 22/04/1991

charge

satisfied

LLOYDS BANK PLC

Created 14/11/1985Registered 25/11/1985Satisfied 26/04/2019

charge

satisfied

LLOYDS BANK PLC

Created 31/08/1982Registered 03/09/1982Satisfied 30/05/2002

charge

satisfied

PARK ROYAL DEVELOPMENT COMPANY LIMITED

Created 31/08/1982Registered 03/09/1982