Introduction
Watch Company
M
MARIN INVESTMENT LIMITED
MARIN INVESTMENT LIMITED is an active company incorporated on 10 March 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MARIN INVESTMENT LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13968754
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London, EC3A 7BA,
Previous Addresses
C/O Acuity Law Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom
From: 10 March 2022To: 25 February 2025
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUGHES, Michael John
Active3 Assembly Square, CardiffCF10 4PL
Born November 1961
Director
Appointed 10 Mar 2022
HUGHES, Michael John
3 Assembly Square, CardiffCF10 4PL
Born November 1961
Director
10 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mjh Capital Ltd
CeasedSt. HelierJE2 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Ceased 10 Mar 2022
Mjh Capital Ltd
St. HelierJE2 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Ceased 10 Mar 2022
Ceased
Mr Michael John Hughes
Active15th Floor, LondonEC3A 7BA
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Mr Michael John Hughes
15th Floor, LondonEC3A 7BA
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
24 February 2025
AD05AD05
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
AD05AD05
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2023