MARINER MIDCO 1 LIMITED

Active Ross-On-Wye

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MARINER MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jan 2025 Active Ross-On-Wye, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Feb 2026 Next due 2 Feb 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Alton House Alton Business Park Alton Road Ross-On-Wye Herefordshire HR9 5BP United Kingdom

Full company profile for MARINER MIDCO 1 LIMITED (16195465), an active company based in Ross-On-Wye, United Kingdom. Incorporated 20 Jan 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 105,916,410 Shares £105.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2025105,916,410£105.92m£1

Officers

Officers

3 active
Status
Richard Thomas John MuckleDirectorBritishUnited Kingdom3920 Jan 2025Active
Robert Stephen HalbertDirectorBritishUnited Kingdom6824 Jul 2025Active
Thomas Guy Maunder SalmonDirectorBritishUnited Kingdom5020 Jan 2025Active

Shareholders

Shareholders (1)

Mariner Topco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mariner Topco Limited

United Kingdom

Active
Notified 20 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARINER TOPCO LIMITED united kingdom
MARINER MIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with updates
27 Oct 2025AccountsAnnual accounts made up to 31 Jan 2026
5 Aug 2025OfficersAppointment of Mr Robert Stephen Halbert as director on 24 Jul 2025
28 Apr 2025ResolutionResolutions
25 Apr 2025Persons With Significant ControlChange to Mariner Topco Limited as a person with significant control on 26 Feb 2025
3 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with updates

27 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2026

5 Aug 2025 Officers

Appointment of Mr Robert Stephen Halbert as director on 24 Jul 2025

28 Apr 2025 Resolution

Resolutions

25 Apr 2025 Persons With Significant Control

Change to Mariner Topco Limited as a person with significant control on 26 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with updates

4 months ago on 3 Feb 2026

Annual accounts made up to 31 Jan 2026

7 months ago on 27 Oct 2025

Appointment of Mr Robert Stephen Halbert as director on 24 Jul 2025

10 months ago on 5 Aug 2025

Resolutions

1 years ago on 28 Apr 2025

Change to Mariner Topco Limited as a person with significant control on 26 Feb 2025

1 years ago on 25 Apr 2025