Company NameMaratea Partners Limited
Company StatusActive
Company Number11897949
CategoryPrivate Limited Company
Incorporation Date21 March 2019(5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies
Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameMr Patrick Fintan Lynes
Date of BirthNovember 1978 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed21 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 The Malthouse 50 Portsmouth Road
Cobham
Surrey
KT11 1HY
Director NameMrs Helen Anne Lynes
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2021(1 year, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 The Malthouse 50 Portsmouth Road
Cobham
Surrey
KT11 1HY
Director NameMr Jeremiah Fintan Lynes
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityIrish
StatusCurrent
Appointed30 January 2021(1 year, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleChairman
Country of ResidenceEngland
Correspondence Address23 The Malthouse 50 Portsmouth Road
Cobham
Surrey
KT11 1HY

Location

Registered Address23 The Malthouse 50 Portsmouth Road
Cobham
Surrey
KT11 1HY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 March 2024 (1 month ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Filing History

15 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
30 May 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
2 June 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 May 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
1 February 2021Appointment of Mr Jeremiah Fintan Lynes as a director on 30 January 2021 (2 pages)
1 February 2021Registered office address changed from 24 Drakes Close Esher KT10 8PQ United Kingdom to 23 the Malthouse 50 Portsmouth Road Cobham Surrey KT11 1HY on 1 February 2021 (1 page)
1 February 2021Appointment of Mrs Helen Anne Lynes as a director on 30 January 2021 (2 pages)
28 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 July 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
21 March 2019Incorporation
Statement of capital on 2019-03-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)