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Marine Capital Limited

04944262

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

LIBERTY HOUSE, LONDON, W1B 5TR
Incorporated 27/10/2003

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Anthony Foster

director · Since 27/10/2003

SHIPPING EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 24 other boards

Mr John Nicol Simpson

director · Since 23/01/2004

SHIPPING EXECUTIVE

BRITISH · ENGLAND · Age 79

Also on 21 other boards

Mr Alastair Craig Macaulay

director · Since 24/11/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Ms Gihan Ismail

director · Since 14/02/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Shaun Nolan

secretary · Since 23/01/2024

Persons with Significant Control

Mr Anthony Foster

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 72

Liberty House, 222 Regent Street, London, W1B 5TR

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED AS SECURITY AGENT

Created 23/12/2020Registered 06/01/2021
Charge
outstanding

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED AS SECURITY AGENT

Created 23/12/2020Registered 05/01/2021
Charge
outstanding

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED AS SECURITY AGENT

Created 23/12/2020Registered 05/01/2021
Charge
outstanding

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED AS SECURITY AGENT

Created 23/12/2020Registered 05/01/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2020Registered 06/03/2020
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE, SINGAPORE BRANCH

Created 17/04/2015Registered 20/04/2015
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE SINGAPORE BRANCH AS SECURITY AGENT AND AS FACILITY AGENT

Created 18/11/2014Registered 19/11/2014