Introduction
Watch Company
M
MARINA UNITED LTD
MARINA UNITED LTD is an active company incorporated on with the registered office located in Swansea. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. MARINA UNITED LTD was registered 16 years ago.(SIC: 87100)
Status
active
Active since 16 years ago
Company No
07268682
LTD Company
Age
16 Years
Incorporated 1 June 2010
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 16 July 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2026 (3 months ago)
Submitted on 25 June 2026 (2 months ago)
Next Due
Due by 15 June 2027
For period ending 1 June 2027
Contact
Address
C/O Bevan Buckland Ltd Ground Floor Cardigan House Swansea, SA7 9LA,
Previous Addresses
C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales
From: 8 September 2021To: 18 June 2026
C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
From: 17 June 2019To: 8 September 2021
C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
From: 21 December 2011To: 17 June 2019
C/O Bevan & Buckland Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QY
From: 18 July 2011To: 21 December 2011
7 Centre Court, Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR
From: 17 January 2011To: 18 July 2011
C/O Bevan & Buckland Marina United Limited Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
From: 15 July 2010To: 17 January 2011
36 Gerrard Street London W1D 5QA United Kingdom
From: 1 June 2010To: 15 July 2010
Timeline
11 key events • 2010 - 2026
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Joined
Aug 11
Appoint Person Director Company With Nam...
Funding Round
May 12
Capital Allotment Shares
Loan Secured
Sept 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
Name
Role
Appointed
Status
DAI, Zhiqing
ActiveSherborne Court, SwanseaSA3 5DQ
Secretary
Appointed 01 Jun 2010
DAI, Zhiqing
Sherborne Court, SwanseaSA3 5DQ
Secretary
01 Jun 2010
Active
DAI, Bihua
ActiveSherborne Court, SwanseaSA3 5DQ
Born December 1966
Director
Appointed 01 Jun 2010
DAI, Bihua
Sherborne Court, SwanseaSA3 5DQ
Born December 1966
Director
01 Jun 2010
Active
DAI, Zhiqing
ActiveSherborne Court, SwanseaSA3 5DQ
Born May 1965
Director
Appointed 17 Mar 2011
DAI, Zhiqing
Sherborne Court, SwanseaSA3 5DQ
Born May 1965
Director
17 Mar 2011
Active
FERRIER, Lyndsey
ActiveGround Floor, SwanseaSA7 9LA
Born April 1983
Director
Appointed 01 Aug 2022
FERRIER, Lyndsey
Ground Floor, SwanseaSA7 9LA
Born April 1983
Director
01 Aug 2022
Active
KAM, Foong Ying
ActiveSherborne Walk, SwanseaSA3 5DQ
Born January 1960
Director
Appointed 01 Jul 2011
KAM, Foong Ying
Sherborne Walk, SwanseaSA3 5DQ
Born January 1960
Director
01 Jul 2011
Active
LIN, Chenghuang
ActiveSherborne Walk, SwanseaSA3 5DQ
Born August 1992
Director
Appointed 19 May 2026
LIN, Chenghuang
Sherborne Walk, SwanseaSA3 5DQ
Born August 1992
Director
19 May 2026
Active
THOMAS, Keith
ActiveGround Floor, SwanseaSA7 9LA
Born October 1956
Director
Appointed 07 Mar 2018
THOMAS, Keith
Ground Floor, SwanseaSA7 9LA
Born October 1956
Director
07 Mar 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Bihua Dai
ActiveSherbourne Walk, SwanseaSA3 5DQ
Born December 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Miss Bihua Dai
Sherbourne Walk, SwanseaSA3 5DQ
Born December 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
16 July 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 July 2026
No document
Confirmation Statement With Updates
25 June 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 June 2026
No document
Appoint Person Director Company With Name Date
18 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 June 2026
No document
Change Person Director Company With Change Date
18 June 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 June 2026
No document
Change Registered Office Address Company With Date Old Address New Address
18 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2026
No document
Change Person Director Company With Change Date
18 June 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 June 2026
No document
Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 June 2025
No document
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 April 2025
No document
Change To A Person With Significant Control
4 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 April 2025
No document
Accounts With Accounts Type Total Exemption Full
10 February 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 February 2025
No document
Confirmation Statement With Updates
5 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 June 2024
No document
Accounts With Accounts Type Total Exemption Full
13 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 March 2024
No document
Confirmation Statement With Updates
1 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 June 2023
No document
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 January 2023
No document
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 August 2022
No document
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 June 2022
No document
Accounts With Accounts Type Total Exemption Full
9 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 March 2022
No document
Change Registered Office Address Company With Date Old Address New Address
8 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2021
No document
Change Person Director Company With Change Date
8 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
No document
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 June 2021
No document
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 March 2021
No document
Accounts With Accounts Type Total Exemption Full
14 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 July 2020
No document
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 June 2020
No document
Accounts With Accounts Type Total Exemption Full
24 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 July 2019
No document
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 June 2019
No document
Change Person Director Company With Change Date
17 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 June 2019
No document
Change Registered Office Address Company With Date Old Address New Address
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019
No document
Accounts With Accounts Type Total Exemption Full
23 July 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 July 2018
No document
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 June 2018
No document
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 March 2018
No document
Accounts With Accounts Type Total Exemption Small
5 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 July 2017
No document
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 June 2017
No document
Accounts With Accounts Type Total Exemption Small
25 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 June 2016
No document
Accounts With Accounts Type Total Exemption Small
27 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 June 2015
No document
Accounts With Accounts Type Total Exemption Small
21 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 June 2014
No document
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
27 November 2013
No document
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
27 November 2013
No document
Mortgage Create With Deed With Charge Number
7 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
7 September 2013
No document
Mortgage Create With Deed With Charge Number
7 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
7 September 2013
No document
Accounts With Accounts Type Group
22 July 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
22 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 June 2013
No document
Change Person Director Company With Change Date
30 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 April 2013
No document
Change Person Director Company With Change Date
24 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 April 2013
No document
Change Person Secretary Company With Change Date
24 April 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 April 2013
No document
Change Person Director Company With Change Date
24 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 April 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 July 2012
No document
Capital Allotment Shares
14 May 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 May 2012
No document
Legacy
26 January 2012
MG01MG01
Legacy
MG01MG01
26 January 2012
No document
Change Account Reference Date Company Current Extended
22 December 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2011
No document
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2011
No document
Change Registered Office Address Company With Date Old Address
21 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 December 2011
No document
Legacy
6 October 2011
MG01MG01
Legacy
MG01MG01
6 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 September 2011
No document
Appoint Person Director Company With Name
30 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
30 August 2011
No document
Change Registered Office Address Company With Date Old Address
18 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 July 2011
No document
Appoint Person Director Company With Name
13 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
13 April 2011
No document
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 April 2011
No document
Change Registered Office Address Company With Date Old Address
17 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 January 2011
No document
Change Registered Office Address Company With Date Old Address
15 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 July 2010
No document
Incorporation Company
1 June 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 June 2010
No document