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Marris Investments Ltd

16409972

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

34 Chollerford Avenue, Whitley Bay, NE25 8QE
Incorporated 25/04/2025

Compliance

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Michael Santos Da Mina

director · Since 25/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mrs Amber Louise Santos Da Mina

director · Since 08/05/2025

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 38

Also on 4 other boards

John Michael Santos Da Mina

director · Since 25/04/2025

British · United Kingdom · Age 48

Amber Louise Santos Da Mina

director · Since 08/05/2025

British · United Kingdom · Age 38

Persons with Significant Control

Mr John Michael Santos Da Mina

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 48

34, Chollerford Avenue, Whitley Bay, NE25 8QE

Notified 25/04/2025

Mrs Amber Louise Santos Da Mina

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 38

34, Chollerford Avenue, Whitley Bay, NE25 8QE

Notified 25/04/2025

Charges1 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 10/10/2025Registered 20/10/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line134 Chollerford Avenue
2026-08-15

34 CHOLLERFORD AVENUE

post townWhitley Bay
2026-08-15

WHITLEY BAY

officer appointedSANTOS DA MINA, Amber Louise
2026-08-15
officer appointedSANTOS DA MINA, John Michael
2026-08-15