Introduction
Watch Company
M
MARSLAND INVESTMENTS LIMITED
MARSLAND INVESTMENTS LIMITED is an active company incorporated on 1 November 2024 with the registered office located in Salford Quays. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MARSLAND INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16055921
LTD Company
Age
1 Years
Incorporated 1 November 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 1 November 2024 (1 year ago)
Next Due
Due by 1 August 2026
Period: 1 November 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Orange Tower Mediacityuk Salford Quays, M50 2HF,
Previous Addresses
Orange Tower, Mediacityuk, Salford Quays, M50 2HF United Kingdom
From: 15 April 2025To: 16 April 2025
Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF England
From: 15 April 2025To: 15 April 2025
Tmg, Think Park, Mosley Road, Trafford Park Think Park M17 1FQ United Kingdom
From: 1 November 2024To: 15 April 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KAY, Simon David
ActiveMediacityuk, Salford QuaysM50 2HF
Secretary
Appointed 18 Mar 2026
KAY, Simon David
Mediacityuk, Salford QuaysM50 2HF
Secretary
18 Mar 2026
Active
KAY, Simon David
ActiveMediacityuk, Salford QuaysM50 2HF
Born April 1968
Director
Appointed 01 Nov 2024
KAY, Simon David
Mediacityuk, Salford QuaysM50 2HF
Born April 1968
Director
01 Nov 2024
Active
STYLIANOU, Stephen Andrew
ActiveMediacityuk, Salford QuaysM50 2HF
Born May 1969
Director
Appointed 01 Nov 2024
STYLIANOU, Stephen Andrew
Mediacityuk, Salford QuaysM50 2HF
Born May 1969
Director
01 Nov 2024
Active
WARR, Jonathan
ActiveMediacityuk, Salford QuaysM50 2HF
Born April 1964
Director
Appointed 01 Nov 2024
WARR, Jonathan
Mediacityuk, Salford QuaysM50 2HF
Born April 1964
Director
01 Nov 2024
Active
SWANN, Ryan
ResignedThink ParkM17 1FQ
Secretary
Appointed 01 Nov 2024
Resigned 18 Mar 2026
SWANN, Ryan
Think ParkM17 1FQ
Secretary
01 Nov 2024
Resigned 18 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tmg Partners Limited
ActiveMediacityuk, Salford QuaysM50 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Tmg Partners Limited
Mediacityuk, Salford QuaysM50 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
22 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
1 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2024