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Marina Investment Holdings Ltd

07246257

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, SWANSEA, SA7 9LA
Incorporated 07/05/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Zhiqing Dai

director · Since 07/05/2010

DIRECTOR

CITIZEN OF SEYCHELLES · SINGAPORE · Age 61

Miss Foong Ying Kam

director · Since 07/05/2010

DIRECTOR

SINGAPOREAN · WALES · Age 66

Also on 5 other boards

Miss Bihua Dai

director · Since 17/03/2011

MANAGER

CHINESE · CHINA · Age 59

Persons with Significant Control

Miss Bihua Dai

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm

Chinese · China · Age 59

6 Sherborne Court, Sherborne Walk, Swansea, SA3 5DQ

Notified 08/05/2016

Marina United Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

C/O Bevan Buckland Ltd, Ground Floor, Swansea, SA7 9LA

Reg: 07268682 · Companies House · Uk

Notified 08/05/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 10/11/2010Registered 01/12/2010
charge
outstanding

BARCLAYS BANK PLC

Created 10/11/2010Registered 01/12/2010
charge
outstanding

BARCLAYS BANK PLC

Created 29/10/2010Registered 05/11/2010

CompanyRankvs 13438+ SIC 70100 peers
28

Financial strength24th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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13438Marina Investment Holdings Ltd
38
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2019+£0

Derived from filed accounts. Not audited figures.