opendata.bot
Company number
08093522

42 THE MARINA DEAL MANAGEMENT LIMITED

Officer · THEODORESON, Susan and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
42 THE MARINA DEAL MANAGEMENT LIMITED
Company number
08093522
Registered office
2-6 SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7DG, ENGLAND
Company type
Private Limited Company
Incorporated on
6 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

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

6 active · 3 resigned

secretary
Appointed 19/12/2019
Active
director
Appointed 11/12/2019
Active
director
Appointed 19/12/2019
Active
director
Appointed 11/12/2019
Active
director
Appointed 11/12/2019
Active
director
Appointed 11/12/2019
Active

People with significant control

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

Mr Mark Kevin Roberts
ownership-of-shares-25-to-50-percent
Notified 06/04/2017
Mr Michael Rigby
ownership-of-shares-25-to-50-percent
Notified 06/04/2017

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

Mr Mark Kevin Roberts
born 12/1969 · England owns 25–50% of shares Control ended 03/12/2025 Controls 2 companies
Mr Michael Rigby
born 04/1958 · England owns 25–50% of shares Control ended 02/12/2025

Serving officers

secretary Appointed 19/12/2019
director Appointed 11/12/2019
director Appointed 19/12/2019
director Appointed 11/12/2019
director Appointed 11/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2025 Person with significant control ceased Mr Mark Kevin Roberts
02/12/2025 Person with significant control ceased Mr Michael Rigby
19/12/2019 Secretary resigned ROBERTS, Mark Kevin
19/12/2019 Director appointed HAWKINS, Sally
19/12/2019 Secretary appointed THEODORESON, Susan
11/12/2019 Director resigned ROBERTS, Mark Kevin
11/12/2019 Director resigned RIGBY, Michael
11/12/2019 Director appointed THOMSON, Diane, Dr
11/12/2019 Director appointed ROBERTS, Mark Kevin
11/12/2019 Director appointed HERNAMAN ALLEN, Philip Richard
11/12/2019 Director appointed HASSENKAMP, Anne-Marie
06/04/2017 Person with significant control added Mr Michael Rigby
06/04/2017 Person with significant control added Mr Mark Kevin Roberts
06/06/2012 Director appointed ROBERTS, Mark Kevin
06/06/2012 Director appointed RIGBY, Michael
06/06/2012 Secretary appointed ROBERTS, Mark Kevin

Financial highlights

No figures could be read from the accounts filed on 20 Jan 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 42 THE MARINA DEAL MANAGEMENT LIMITED

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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.

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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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

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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Frequently asked questions

What is the company number of 42 THE MARINA DEAL MANAGEMENT LIMITED?
According to the official registry, the company number of 42 THE MARINA DEAL MANAGEMENT LIMITED is 08093522.
Where is 42 THE MARINA DEAL MANAGEMENT LIMITED registered?
The registered office is 2-6 SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7DG, ENGLAND.
Who runs 42 THE MARINA DEAL MANAGEMENT LIMITED?
THEODORESON, Susan is listed among the officers of 42 THE MARINA DEAL MANAGEMENT LIMITED.
What is the SIC code of 42 THE MARINA DEAL MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls 42 THE MARINA DEAL MANAGEMENT LIMITED?
Mr Mark Kevin Roberts is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of 42 THE MARINA DEAL MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About 42 THE MARINA DEAL MANAGEMENT LIMITED (08093522)

42 THE MARINA DEAL MANAGEMENT LIMITED is a private limited company incorporated on 6 June 2012 and registered in the United Kingdom under company number 08093522. Its registered office is at 2-6 SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7DG, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Mr Mark Kevin Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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