opendata.bot
Company number
02746852

MARINER INTERNATIONAL (UK) LIMITED

Officer · NORTHEY, Janet and 41 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MARINER INTERNATIONAL (UK) LIMITED
Company number
02746852
Registered office
PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
11 September 1992
Status
Active
Age
34 years
Previous names
FIRST CHOICE MARINE LIMITED (to 04 May 2017)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 39 resigned

secretary
Appointed 11/07/2016
Active
director
Appointed 08/06/2001
Active
director
Appointed 03/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

First Choice Holidays Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Travelopia Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/09/2016 Controls 20 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/09/2016 Controls 12 companies

Serving officers

secretary Appointed 11/07/2016
director Appointed 08/06/2001
director Appointed 03/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2025 Director resigned NORTON, Clive Alexander
16/03/2021 Director resigned GOODARZI, Oliver Rahim
16/03/2021 Director appointed NORTON, Clive Alexander
29/06/2018 Director resigned PRIOR, Mathew Roger
29/06/2018 Director appointed GOODARZI, Oliver Rahim
04/05/2017 Registered name changed FIRST CHOICE MARINE LIMITED MARINER INTERNATIONAL (UK) LIMITED
13/09/2016 Person with significant control ceased First Choice Holidays Limited
13/09/2016 Person with significant control added Travelopia Holdings Limited
11/07/2016 Secretary appointed NORTHEY, Janet
06/04/2016 Person with significant control added First Choice Holidays Limited
18/12/2015 Director resigned WALTER, Joyce
18/12/2015 Secretary resigned WALTER, Joyce
30/04/2014 Director resigned BAILKOSKI, Robert Broncho
03/04/2014 Director appointed CROSS, Simon Barrie Michael
31/03/2013 Director resigned BAINBRIDGE, Richard Charles
04/01/2013 Director resigned GRISDALE, Jonathan James Gerard
14/12/2012 Director appointed WALTER, Joyce
14/12/2012 Director appointed PRIOR, Mathew Roger
18/10/2012 Director resigned MEE, Darren
17/10/2012 Director appointed GRISDALE, Jonathan James Gerard

Financial highlights

No figures could be read from the accounts filed on 06 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARINER INTERNATIONAL (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

0 outstanding · 5 satisfied

Assignment — persons entitled: Alpha Credit Bank Ae
fully-satisfied
Assignment — persons entitled: Alpha Credit Bank A.E.
fully-satisfied
Assignment — persons entitled: Alpha Credit Bank A.E.
fully-satisfied
Assignment — persons entitled: Alpha Credit Bank A.E.
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MARINER INTERNATIONAL (UK) LIMITED?
According to the official registry, the company number of MARINER INTERNATIONAL (UK) LIMITED is 02746852.
Where is MARINER INTERNATIONAL (UK) LIMITED registered?
The registered office is PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH, UNITED KINGDOM.
Who runs MARINER INTERNATIONAL (UK) LIMITED?
NORTHEY, Janet is listed among the officers of MARINER INTERNATIONAL (UK) LIMITED.
What is the SIC code of MARINER INTERNATIONAL (UK) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MARINER INTERNATIONAL (UK) LIMITED?
First Choice Holidays Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MARINER INTERNATIONAL (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About MARINER INTERNATIONAL (UK) LIMITED (02746852)

MARINER INTERNATIONAL (UK) LIMITED is a private limited company incorporated on 11 September 1992 and registered in the United Kingdom under company number 02746852. Its registered office is at PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2024. 42 active officers are on record , and the person with significant control is First Choice Holidays Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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