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Companies House/Cardiff/Company profile

MARINE MARKET LTD

Active - Proposal to Strike off
12898039·incorporated 2020-09-23

MARINE MARKET LTD is an active UK private limited company, incorporated on 23 September 2020 at Companies House (number 12898039; OpenRegistry canonical ID GB-12898039-marine-market-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-23
Registered Address
PO Box 4385, 12898039 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-06-24. Next confirmation statement due 2025-07-08.

Persons with significant control

MARINE MARKET LTD has 1 person with significant control on file:

  • Ms Jamie Lee born 1971 resident in England, Indian national. Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Diana-Roxana Spinu born 1980 resident in United Kingdom, Romanian national. Notified 2020-09-23. Ceased 2021-03-04.
    • Owns 75% or more of shares
  • Mrs Ioana-Alina Bonte born 1989 resident in England, Romanian national. Notified 2021-03-04. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Neculai Gheorghe Stefan born 1975 resident in England, Romanian national. Notified 2023-04-01. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Falak Gul born 1998 resident in England, British national. Notified 2023-04-01. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Saif Ali Ahmed born 1995 resident in England, British national. Notified 2024-06-17. Ceased 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MARINE MARKET LTD has previously traded as:

  • KRUMBS TRADE LTD (until 2024-06-14)
  • KRUMBS BAKERY LTD (until 2023-05-29)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12898039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.