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Company Information for

MARINEHIGH LIMITED

19 LEYDEN STREET, LONDON, E1 7LE,
Company Registration Number
06626167
Private Limited Company
Active

Company Overview

About Marinehigh Ltd
MARINEHIGH LIMITED was founded on 2008-06-23 and has its registered office in London. The organisation's status is listed as "Active". Marinehigh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARINEHIGH LIMITED
 
Legal Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
Other companies in E1
 
Filing Information
Company Number 06626167
Company ID Number 06626167
Date formed 2008-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINEHIGH LIMITED
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Company Officers of MARINEHIGH LIMITED

Current Directors
Officer Role Date Appointed
CHALFEN SECRETARIES LIMITED
 Company Secretary 2011-03-30
JANE STAPLETON
 Director 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
WIGMORE SECRETARIES LIMITED
 Company Secretary 2009-05-15 2010-02-18
BUCKINGHAM DIRECTORS LIMITED
 Director 2009-05-15 2010-02-08
BLUE SEA SECRETARIES LTD
 Company Secretary 2008-08-26 2009-05-15
CHALFEN SECRETARIES LIMITED
 Company Secretary 2008-06-23 2008-08-26
CHALFEN NOMINEES LIMITED
 Director 2008-06-23 2008-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHALFEN SECRETARIES LIMITED PEARLCREST LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CHALFEN SECRETARIES LIMITED AQUADAWN LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CORALMEAD LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CHALFEN SECRETARIES LIMITED WALLSTREAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CURSA ENERGY UK LTD Company Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANSTREAM LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
CHALFEN SECRETARIES LIMITED FINE ARTS (UK) LTD Company Secretary 2017-09-28 CURRENT 2006-11-13 Active
CHALFEN SECRETARIES LIMITED SUNESIS EUROPE LIMITED Company Secretary 2017-08-24 CURRENT 2007-01-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED REALIZAR IMPACT PRODUCTIONS LTD Company Secretary 2017-08-01 CURRENT 2005-08-02 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PEARLOAK LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CHALFEN SECRETARIES LIMITED UKDEN LTD Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
CHALFEN SECRETARIES LIMITED FERROMET TRADE LTD. Company Secretary 2017-03-14 CURRENT 2017-03-14 Active
CHALFEN SECRETARIES LIMITED A21 HOLDING LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MARINESAVE LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
CHALFEN SECRETARIES LIMITED OCEANFINDS LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Active
CHALFEN SECRETARIES LIMITED MARINEGRANGE LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GLOBALSHORE LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
CHALFEN SECRETARIES LIMITED ZAKALKA LIMITED Company Secretary 2015-09-02 CURRENT 2015-06-12 Active
CHALFEN SECRETARIES LIMITED JADEMAST LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
CHALFEN SECRETARIES LIMITED AMBERMAST LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDCOX LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED JADEVILLE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED OCEANROSE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED PORTSTREAM LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GOLDTONE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GLOBALGROVE LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
CHALFEN SECRETARIES LIMITED GRANDSTEAD LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED SEAGLOW LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED OCEANSTEEL LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED AMBERVINE LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED PEARLWAY LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED LINESTAR LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED ROSETONE LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED WAVEMEAD LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED AMBERSTREAM LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED PEARLSTAND LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED WATERPRIME LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PORTMASON LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PEARLCOVE LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED MARINEDAWN LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED WATERGEM LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED JADETIDE LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED WARDSTREAM LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED GARDENS OF EDEN LANDSCAPE SERVICES LTD Company Secretary 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED VALCORE COMMODITIES LTD Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-03-01
CHALFEN SECRETARIES LIMITED EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED ROSESTREAM LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-06-28
CHALFEN SECRETARIES LIMITED MARINESTAND LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
CHALFEN SECRETARIES LIMITED ARENDELL LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
CHALFEN SECRETARIES LIMITED OTT SERVICE LTD Company Secretary 2014-02-28 CURRENT 2011-08-11 Active
CHALFEN SECRETARIES LIMITED MP MANPOWER CONSTRUCTION & PROCUREMENT LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MAYPARADE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
CHALFEN SECRETARIES LIMITED SEADOWN LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
CHALFEN SECRETARIES LIMITED NORTHWIND METAL UK LTD Company Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-22
CHALFEN SECRETARIES LIMITED MARINEHOST LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED COSTALPRIME LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADEWAVE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADESTAND LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANTONE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED PEARLMART LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED HOVESTAR LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED MARINEFIRST LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
CHALFEN SECRETARIES LIMITED MARINESTEAD LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
CHALFEN SECRETARIES LIMITED EDGERIM LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED PLATINUMCHAIN LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED SHINECREST LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
CHALFEN SECRETARIES LIMITED STEAMBELL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED FUSIONCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED ZENITHFALL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED INFINITESPAN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED SKYRING LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED SPARKSHINE LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED BONDCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED FIRSTGLOW LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
CHALFEN SECRETARIES LIMITED PRIMEBECK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED EDENPEAK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED HALODENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED BRIDGEMALL LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED KINDLESPARK LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-08-14
CHALFEN SECRETARIES LIMITED WINGDENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED WATCHGRADE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED JADEVALE LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CHALFEN SECRETARIES LIMITED OCEANDENE LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANCHASE LIMITED Company Secretary 2013-04-10 CURRENT 2010-04-01 Active
CHALFEN SECRETARIES LIMITED GRANDSHORE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED JADESTREAM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED REEFSTONE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED GOLDENREALM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED MARINEFRESH LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
CHALFEN SECRETARIES LIMITED EASTSTOCK LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANFLAME LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MARINEGLIDE LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MASTERSAVE LIMITED Company Secretary 2012-11-14 CURRENT 2012-11-14 Active
CHALFEN SECRETARIES LIMITED AQUASCOPE LIMITED Company Secretary 2012-11-02 CURRENT 2012-11-02 Active
CHALFEN SECRETARIES LIMITED OCEANPOST LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED REDSHAPE LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED OCEANSCRIPT LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED AQUASTEPS LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
CHALFEN SECRETARIES LIMITED COASTSTRIKE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINESEAL LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANSTOP LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEARUSH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEDECK LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEPORT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANHIGH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEAGREY LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Active
CHALFEN SECRETARIES LIMITED COASTBRAND LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED WAVECOAST LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED MARINEBAND LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Active
CHALFEN SECRETARIES LIMITED CERES GRAINS LTD. Company Secretary 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PORTRUSH LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active
CHALFEN SECRETARIES LIMITED GOLDSTOPS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED MARINECASE LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED LEIGHSIDE LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
CHALFEN SECRETARIES LIMITED EDENGOLD LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED ROSEGLEN LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED AQUASHOP LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
CHALFEN SECRETARIES LIMITED MARINETASKS LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
CHALFEN SECRETARIES LIMITED MASTERSHORES LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CHALFEN SECRETARIES LIMITED PASSION FOOD & WINE LTD Company Secretary 2011-10-13 CURRENT 2011-09-30 Dissolved 2015-06-09
CHALFEN SECRETARIES LIMITED SELECT AGRO TRADING LTD Company Secretary 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-05-24
CHALFEN SECRETARIES LIMITED STEELCROFT LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
CHALFEN SECRETARIES LIMITED 1ST TOUCH MANAGEMENT LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-05-27
CHALFEN SECRETARIES LIMITED THERADOSE LTD Company Secretary 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDENRISE LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED SLATER LONDON LIMITED Company Secretary 2010-10-22 CURRENT 2001-08-09 Liquidation
CHALFEN SECRETARIES LIMITED INTERNORTH LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Active
CHALFEN SECRETARIES LIMITED ALMER STEEL TRADING LTD Company Secretary 2010-03-24 CURRENT 2010-02-16 Dissolved 2014-09-09
CHALFEN SECRETARIES LIMITED WESTFOLD LIMITED Company Secretary 2010-02-19 CURRENT 2009-07-14 Active
CHALFEN SECRETARIES LIMITED ICE STEEL LTD Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
CHALFEN SECRETARIES LIMITED HURLINGTON & PARTNERS MERCHANT LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-01-31
CHALFEN SECRETARIES LIMITED INOX ALLIES UK LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CAMDEN ASSOCIATES LTD Company Secretary 2007-01-04 CURRENT 2006-09-27 Active
CHALFEN SECRETARIES LIMITED DUMELA FOUR LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active
CHALFEN SECRETARIES LIMITED TOSHIBA INTERNATIONAL (EUROPE) LTD. Company Secretary 2005-09-23 CURRENT 1988-04-11 Active
CHALFEN SECRETARIES LIMITED FORWARD MANAGEMENT & CONSULTING LIMITED Company Secretary 2005-05-05 CURRENT 1998-07-17 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED INCREASE PROPERTIES & INVESTMENTS LTD Company Secretary 2004-12-31 CURRENT 2002-12-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED DUMELA ONE LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-25 Active
CHALFEN SECRETARIES LIMITED SHINETRIP LIMITED Company Secretary 2004-06-30 CURRENT 1989-05-11 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED FULCRUM MODELMAKERS LIMITED Company Secretary 2002-04-08 CURRENT 2001-08-02 Active
CHALFEN SECRETARIES LIMITED HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 1995-08-24 CURRENT 1977-03-03 Active
JANE STAPLETON BELTMIND LIMITED Director 2013-06-01 CURRENT 1999-09-01 Dissolved 2015-09-08
JANE STAPLETON CORALMED LIMITED Director 2012-10-12 CURRENT 2012-04-17 Dissolved 2016-09-06
JANE STAPLETON QUARESMA COMMODITIES FINANCING COMPANY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2017-01-17
JANE STAPLETON BRITRADE LIMITED Director 2011-11-01 CURRENT 2008-02-08 Active
JANE STAPLETON SARTON CONSTRUCTION & DEVELOPMENT LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2014-11-11
JANE STAPLETON WORLDWIDE TRANSFER LIMITED Director 2010-12-07 CURRENT 2003-11-20 Dissolved 2017-02-14
JANE STAPLETON TERRA FIRMA SYSTEMS LIMITED Director 2010-02-01 CURRENT 2006-02-23 Active - Proposal to Strike off
JANE STAPLETON MEDSTRAT LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2014-05-20
JANE STAPLETON CARRE D'AS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Dissolved 2014-09-21
JANE STAPLETON LUCE TRADING HOUSE LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2015-10-20
JANE STAPLETON PROJECT MANAGEMENT (WORLDWIDE) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-07-08
JANE STAPLETON TIF LTD Director 2008-07-01 CURRENT 2007-05-14 Dissolved 2014-05-27
JANE STAPLETON NORTHSTAR GLOBAL TRADING LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2017-08-22
JANE STAPLETON CAR ENGINEERING & DISTRIBUTION LIMITED Director 2008-02-14 CURRENT 2008-02-14 Dissolved 2013-11-19
JANE STAPLETON W.C.E. LIMITED Director 2007-12-21 CURRENT 2007-12-21 Dissolved 2016-05-31
JANE STAPLETON ALLEGRA INTERTRADE LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
JANE STAPLETON WALTHAM LINE INDUSTRIAL LIMITED Director 2007-03-15 CURRENT 2007-03-15 Dissolved 2016-02-23
JANE STAPLETON NAPHTHACHEM LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active - Proposal to Strike off
JANE STAPLETON THSW (WA) LIMITED Director 2004-04-01 CURRENT 2002-09-12 Dissolved 2014-08-12
JANE STAPLETON SPORT PROMOTION INTERNATIONAL LIMITED Director 1999-12-14 CURRENT 1999-05-27 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-01-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-23Compulsory strike-off action has been discontinued
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-06-23Previous accounting period extended from 30/06/22 TO 30/11/22
2023-05-31Withdrawal of a person with significant control statement on 2023-05-31
2023-05-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WISSEM CHIHI
2023-05-31Change of details for Wissem Chihi as a person with significant control on 2023-03-01
2023-05-31Director's details changed for Wissem Chihi on 2023-03-01
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES RUTLAND
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-01CESSATION OF CHALFEN NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01Notification of a person with significant control statement
2023-03-01DIRECTOR APPOINTED WISSEM CHIHI
2022-07-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10AP01DIRECTOR APPOINTED ALAN CHARLES RUTLAND
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE STAPLETON
2020-01-10AP01DIRECTOR APPOINTED ALAN CHARLES RUTLAND
2020-01-10PSC02Notification of Chalfen Nominees Limited as a person with significant control on 2020-01-10
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-04-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31AR0123/06/16 ANNUAL RETURN FULL LIST
2016-08-31CH04SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2015-11-02
2016-04-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Global House 5a Sandy's Row London E1 7HW
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0123/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0123/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0123/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AP04Appointment of corporate company secretary Chalfen Secretaries Limited
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/11 FROM Flat 234 41 Millharbour London E14 9TR
2010-07-30AR0123/06/10 ANNUAL RETURN FULL LIST
2010-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY WIGMORE SECRETARIES LIMITED
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-08-12363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-05-2988(2)AD 15/05/09 GBP SI 999@1=999 GBP IC 1/1000
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY BLUE SEA SECRETARIES LTD
2009-05-15288aSECRETARY APPOINTED WIGMORE SECRETARIES LIMITED
2009-05-15288aDIRECTOR APPOINTED BUCKINGHAM DIRECTORS LIMITED
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / JANE STAPLETON / 26/08/2008
2008-08-26288aDIRECTOR APPOINTED JANE STAPLETON
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-08-26288aSECRETARY APPOINTED BLUE SEA SECRETARIES LTD
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARINEHIGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINEHIGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINEHIGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 791,202
Creditors Due After One Year 2011-07-01 £ 791,202
Creditors Due Within One Year 2012-07-01 £ 105,485
Creditors Due Within One Year 2011-07-01 £ 105,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINEHIGH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,140
Called Up Share Capital 2011-07-01 £ 1,140
Cash Bank In Hand 2012-07-01 £ 3,346
Cash Bank In Hand 2011-07-01 £ 3,346
Current Assets 2012-07-01 £ 71,646
Current Assets 2011-07-01 £ 71,646
Debtors 2012-07-01 £ 68,300
Debtors 2011-07-01 £ 68,300
Fixed Assets 2011-07-01 £ 775,000
Shareholder Funds 2011-07-01 £ 50,041
Tangible Fixed Assets 2012-07-01 £ 775,000
Tangible Fixed Assets 2011-07-01 £ 775,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINEHIGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINEHIGH LIMITED
Trademarks
We have not found any records of MARINEHIGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINEHIGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARINEHIGH LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MARINEHIGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINEHIGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINEHIGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 7LE