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Company Information for

MARLAN MARITIME TECHNOLOGIES LTD

323 Mariners House 323 Mariners House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG,

Company Registration Number

08492427

Private Limited Company

Active

Company Overview

About Marlan Maritime Technologies Ltd

MARLAN MARITIME TECHNOLOGIES LTD was founded on 2013-04-17 and has its registered office in Liverpool. The organisation's status is listed as "Active". Marlan Maritime Technologies Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MARLAN MARITIME TECHNOLOGIES LTD

Legal Registered Office

323 Mariners House 323 Mariners House
Queens Dock Business Centre, Norfolk Street
Liverpool
L1 0BG
Other companies in L3

Previous Names

GOMAKAS LTD

20/06/2014

Filing Information

Company Number		08492427
Company ID Number		08492427
Date formed		2013-04-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-04-17
Return next due		2025-05-01
Type of accounts		SMALL
VAT Number /Sales tax ID		GB160449614

Last Datalog update:	2024-04-17 15:03:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLAN MARITIME TECHNOLOGIES LTD

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Company Officers of MARLAN MARITIME TECHNOLOGIES LTD

Current Directors

Officer	Role	Date Appointed
MELANIE ANNE SINCLAIR	Company Secretary	2013-04-17
CAI OLIVER BIRD	Director	2018-06-19
ALEXANDER JOHN PHYTHIAN SINCLAIR	Director	2013-07-18
MELANIE ANNE SINCLAIR	Director	2013-04-17
AVNIR SINGH SONI	Director	2013-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON MURRAY TRUSS	Director	2014-11-14	2018-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER JOHN PHYTHIAN SINCLAIR	COASTSENSE LTD	Director	2017-08-03	CURRENT	2017-08-03	Active
AVNIR SINGH SONI	INOS SOFTWARE LTD.	Director	2011-10-17	CURRENT	2011-10-17	Dissolved 2017-05-09

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.

Date	Document Type	Document Description
2024-01-31		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-21		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-19		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CARD
2022-01-28		APPOINTMENT TERMINATED, DIRECTOR CAI OLIVER BIRD
2021-07-22	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-09-11	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924270001
2020-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924270001
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-08-01	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-18	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN CARD
2019-03-27	PSC04	Change of details for Mr Avnir Singh Soni as a person with significant control on 2017-06-29
2019-03-26	PSC04	Change of details for Mr Avnir Singh Soni as a person with significant control on 2018-07-17
2019-01-22	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY TRUSS
2018-06-19	AP01	DIRECTOR APPOINTED DR CAI OLIVER BIRD
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-09	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20	AR01	17/04/16 ANNUAL RETURN FULL LIST
2016-04-20	CH01	Director's details changed for Melanie Anne Sinclair on 2015-04-25
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/16 FROM 111 Mount Pleasant Liverpool L3 5TF
2015-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084924270002
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	17/04/15 ANNUAL RETURN FULL LIST
2015-04-08	ANNOTATION	Clarification
2015-04-08	RP04	Clarification Second filing SH01 for allotment date 25/02/2015.
2015-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084924270001
2015-02-25	SH01	25/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-23	SH01	23/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-23	AP01	DIRECTOR APPOINTED MR SIMON MURRAY TRUSS
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	RES15	CHANGE OF NAME 19/06/2014
2014-06-20	CERTNM	Company name changed gomakas LTD\certificate issued on 20/06/14
2014-05-15	AR01	17/04/14 ANNUAL RETURN FULL LIST
2013-10-18	AP01	DIRECTOR APPOINTED MR AVNIR SINGH SONI
2013-09-18	AP01	DIRECTOR APPOINTED MR ALEXANDER JOHN PHYTHIAN SINCLAIR
2013-08-20	CH01	Director's details changed for Melanie Anne Sinclair on 2013-08-20
2013-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MELANIE ANNE SINCLAIR on 2013-08-20
2013-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2013 FROM GALEN HOUSE 7 EGERTON ROAD HALE ALTRINCHAM CHESHIRE WA15 8EE UNITED KINGDOM
2013-04-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARLAN MARITIME TECHNOLOGIES LTD 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 MARLAN MARITIME TECHNOLOGIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-06	Outstanding	NORTH WEST MEZZANINE LOANS LP ACTING BY FW DEVELOPMENT CAPITAL (NORTH WEST) GP LTD AS THE GENERAL PARTNER OF NORTH WEST MEZZANINE LOANS LP ACTING BY FW CAPITAL LTD
	2015-03-30	Outstanding	NORTH WEST MEZZANINE LOANS LP ACTING BY FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED AS THE GENERAL PARTNER OF NORTH WEST MEZZANINE LOANS LP ACTING BY FW CAPITAL LIMITED

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 MARLAN MARITIME TECHNOLOGIES LTD

Intangible Assets

Patents

We have not found any records of MARLAN MARITIME TECHNOLOGIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MARLAN MARITIME TECHNOLOGIES LTD

Trademarks

We have not found any records of MARLAN MARITIME TECHNOLOGIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARLAN MARITIME TECHNOLOGIES LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MARLAN MARITIME TECHNOLOGIES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MARLAN MARITIME TECHNOLOGIES LTD 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.

Import/Export of Goods

Goods imported/exported by MARLAN MARITIME TECHNOLOGIES LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-05-00	85308000	Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARLAN MARITIME TECHNOLOGIES LTD 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 MARLAN MARITIME TECHNOLOGIES LTD any grants or awards.

Ownership

We could not find any group structure information

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