Introduction
Watch Company
M
MARINER MIDCO 2 LIMITED
MARINER MIDCO 2 LIMITED is an active company incorporated on 20 January 2025 with the registered office located in Ross-On-Wye. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARINER MIDCO 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16195523
LTD Company
Age
1 Years
Incorporated 20 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 20 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Alton House Alton Business Park Alton Road Ross-On-Wye, HR9 5BP,
Previous Addresses
80 Strand London WC2R 0DT United Kingdom
From: 20 January 2025To: 26 February 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HALBERT, Robert Stephen
ActiveAlton Business Park, Ross-On-WyeHR9 5BP
Born February 1958
Director
Appointed 24 Jul 2025
HALBERT, Robert Stephen
Alton Business Park, Ross-On-WyeHR9 5BP
Born February 1958
Director
24 Jul 2025
Active
MUCKLE, Richard Thomas John
ActiveAlton Business Park, Ross-On-WyeHR9 5BP
Born October 1986
Director
Appointed 20 Jan 2025
MUCKLE, Richard Thomas John
Alton Business Park, Ross-On-WyeHR9 5BP
Born October 1986
Director
20 Jan 2025
Active
SALMON, Thomas Guy Maunder
ActiveAlton Business Park, Ross-On-WyeHR9 5BP
Born January 1976
Director
Appointed 20 Jan 2025
SALMON, Thomas Guy Maunder
Alton Business Park, Ross-On-WyeHR9 5BP
Born January 1976
Director
20 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mariner Midco 1 Limited
ActiveAlton Business Park, Ross-On-WyeHR9 5BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2025
Mariner Midco 1 Limited
Alton Business Park, Ross-On-WyeHR9 5BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2025
Active
Filing History
9
Description
Type
Date Filed
Document
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2025
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025