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Marine House (Mariners Wharf) Limited

05312978

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

42 Crosby Road North, Liverpool, L22 4QQ
Incorporated 14/12/2004

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Duncan Stuart Nicholls Hall

director · Since 17/10/2014

NONE

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Duncan Stuart Nicholls Hall

secretary · Since 31/03/2016

Mr Henry Justin Calvert

director · Since 31/03/2016

TELECOMMUNICATIONS

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Duncan Stuart Nicholls Hall

director · Since 17/10/2014

British · England · Age 65

Duncan Stuart Nicholls Hall

secretary · Since 31/03/2016

Henry Justin Calvert

director · Since 31/03/2016

British · England · Age 59

Former

Swift Incorporations Limited

corporate nominee director · Resigned 14/12/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/12/2004

Instant Companies Limited

corporate nominee director · Resigned 14/12/2004

William Jardine Hall

director · Resigned 02/05/2014

Brian Henry Calvert

secretary · Resigned 31/03/2016

Brian Henry Calvert

director · Resigned 31/03/2016

Persons with Significant Control

Former PSCs

Mr Henry Justin Calvert

Ceased 10/12/2025

Change History

officer appointed → HALL, Duncan Stuart Nicholls
2026-08-13
officer appointed → CALVERT, Henry Justin
2026-08-13
officer appointed → HALL, Duncan Stuart Nicholls
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 42 Crosby Road North
2026-08-13

42 CROSBY ROAD NORTH

post town → Liverpool
2026-08-13

LIVERPOOL

CompanyRankvs 32094+ SIC 68320 peers
52

Financial strength41th percentile among SIC peers · 10/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£51

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£51

Current Liabilities

—

2avg. employees
Signed by 05312978 2025-01-01 2025-12-31 05312978 2025-12-31 05312978 bus:Micro-entities 2025-01-01 2025-12-31 05312978 bus:AuditEPrepared with Digita Accounts Production Advanced