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Companies House/Isleworth/Company profile

MARIENAS LTD

Active
12921685·incorporated 2020-10-02

MARIENAS LTD is an active UK private limited company, incorporated on 2 October 2020 at Companies House (number 12921685; OpenRegistry canonical ID GB-12921685-marienas-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 3,644 active companies registered in Isleworth (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-02
Registered Address
14 HARTHAM ROAD, ISLEWORTH, TW7 5ES, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

MARIENAS LTD has 1 person with significant control on file:

  • Mr Atanas Ivanov Atanasov born 1976 resident in England, Bulgarian national. Notified 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Atanas Ivanov Atanasov born 1976 resident in England, Bulgarian national. Notified 2024-01-10. Ceased 2024-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Mariela Golcheva born 1977 resident in England, Bulgarian national. Notified 2020-10-02. Ceased 2022-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Svetla Georgieva born 1954 resident in England, Bulgarian national. Notified 2022-01-20. Ceased 2024-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Simona Svilen Chavdarova born 2000 resident in England, Bulgarian national. Notified 2022-01-13. Ceased 2022-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Mariela Golcheva born 1977 resident in England, Bulgarian national. Notified 2024-10-05. Ceased 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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