Neptune Marina New Holdings Limited
- Company number
- 07679549
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2011
- Dissolved
- 21 Sep 2026
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Martin Paul | Director | 16 Sep 2024 | |
| MANN, Heather Mary Ruth | Director | 22 Jun 2011 | |
| SWANN, Angela Mary | Director | 22 Jun 2011 | 16 Sep 2024 |
| SWANN, Alan Frederick | Director | 22 Jun 2011 | 23 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Paul Mann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2024 | |
| Mrs Heather Mary Ruth Mann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Alan Frederick Swann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Mar 2023 |
| Mrs Angela Mary Swann | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2024 | £393,768 | 3 |
| 31 Mar 2023 | £289,990 | 3 |
| 31 Mar 2022 | - | 3 |
| 31 Mar 2021 | - | 3 |
| 31 Mar 2020 | - | 3 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
Connections
Directors’ other companies
- MANN, Heather Mary Ruth - Secretary at Neptune Marina Limited
- MANN, Heather Mary Ruth - Director at Neptune Marina Limited
- MANN, Martin Paul - Director at Neptune Marina Limited
- MANN, Martin Paul - Director at Cubeultra Limited
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