MARINO FOODS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 South Charlotte Street, Edinburgh, City Of Edinburgh EH2 4AN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 05/06/2026

    Registered office address changed from Clifton Cottage 31 Station Road Banchory Kincardineshire AB31 5XX Scotland to 5 South Charlotte Street Edinburgh City of Edinburgh EH2 4AN on 2026-06-05

    View PDF (1 pages)
  2. 28/05/2026

    Director's details changed for Mr Gurjeet Singh Dhillon on 2026-02-18

    View PDF (2 pages)
  3. 25/02/2026

    Registration of charge SC1877260002, created on 2026-02-20

    View PDF (15 pages)
  4. 20/02/2026

    Notification of R & D 2 Pizza Limited as a person with significant control on 2026-02-18

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

See the full filing history

Financial performance

The latest figures MARINO FOODS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£447.15K2025
-83.77%vs 2024

2024: £2.75M

Total Assets

£605.18K2025
-78.79%vs 2024

2024: £2.85M

Cash in Bank

£76.02K2025
431.77%vs 2024

2024: £14.30K

Total Liabilities

£145.31K2025
58.15%vs 2024

2024: £91.88K

Employees

402025
-12vs 2024

2024: 52

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 83.77% on 2024. See the full financial analysis for MARINO FOODS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

422021
332022
472023
522024
402025
YearEmployeesChange
202540-12
202452+5
202347+14
202233-9
202142–

Reported employee count decreased from 42 in 2021 to 40 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director18/02/2026–Present17
Director18/02/2026–Present55
Nominee Director17/07/1998–12/10/1998481
Nominee Secretary17/07/1998–12/10/19981064
Nominee Director17/07/1998–12/10/19981064
Director20/10/1998–18/02/202623
Director01/03/2017–22/04/20187
Secretary01/04/2009–22/07/20210
Secretary20/10/1998–01/10/19990
Secretary01/10/1999–01/04/20091
Director05/12/2020–18/02/202618

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
17/07/2016–Present0
17/07/2016–18/02/20260
30/01/2026–Present18
30/01/2026–18/02/202618
18/02/2026–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
25
Since 13/10/1998
Last 12 months
13
+11 vs the year before
Most recent filing
05/06/2026
3 months ago

What changed in the last year

  • Registered officeLatest 05/06/2026
  • Officer changes (9)Latest 28/05/2026
  • Charges and mortgages (2)Latest 25/02/2026
  • Accounts filedLatest 10/02/2026

Filing timeline

  1. 05/06/2026

    Registered office address changed from Clifton Cottage 31 Station Road Banchory Kincardineshire AB31 5XX Scotland to 5 South Charlotte Street Edinburgh City of Edinburgh EH2 4AN on 2026-06-05

    View PDF (1 pages)
  2. 28/05/2026

    Director's details changed for Mr Gurjeet Singh Dhillon on 2026-02-18

    View PDF (2 pages)
  3. 25/02/2026

    Registration of charge SC1877260002, created on 2026-02-20

    View PDF (15 pages)
  4. 20/02/2026

    Notification of R & D 2 Pizza Limited as a person with significant control on 2026-02-18

    View PDF (2 pages)
  5. 20/02/2026

    Appointment of Mr Gurjeet Singh Dhillon as a director on 2026-02-18

    View PDF (2 pages)
  6. 20/02/2026

    Appointment of Mr Baldeep Singh Dhillon as a director on 2026-02-18

    View PDF (2 pages)
  7. 20/02/2026

    Termination of appointment of Lauren Claxton as a director on 2026-02-18

    View PDF (1 pages)
  8. 20/02/2026

    Termination of appointment of Gary Wenford Reid as a director on 2026-02-18

    View PDF (1 pages)
  9. 19/02/2026

    Cessation of Lauren Claxton as a person with significant control on 2026-02-18

    View PDF (1 pages)
  10. 19/02/2026

    Cessation of Gary Wenford Reid as a person with significant control on 2026-02-18

    View PDF (1 pages)
  11. 10/02/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (10 pages)
  12. 05/02/2026

    Satisfaction of charge 1 in full

    View PDF (1 pages)

Showing 12 of 25 filings

See when the next accounts and confirmation statement are due

Similar companies

183 UK companies are similar to MARINO FOODS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Take-away food shops and mobile food stands) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

183 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Take-away food shops and mobile food stands.Browse the listing

About MARINO FOODS LIMITED

A short description of the company, written from its Companies House record.

MARINO FOODS LIMITED is a private limited company registered in the United Kingdom, based in 5 South Charlotte Street, Edinburgh, City Of Edinburgh EH2 4AN. Companies House classifies its business as Take-away food shops and mobile food stands. It has been on the register for 28 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £447.15K and 40 employees.

MARINO FOODS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MARINO FOODS LIMITED do?

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Companies House records MARINO FOODS LIMITED under one registered business activity: Take-away food shops and mobile food stands (56.10/3 - SIC 2007).

Is MARINO FOODS LIMITED still active?

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MARINO FOODS LIMITED is recorded as active on the Companies House register, and has been on it since 17/07/1998.

What are MARINO FOODS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £447.15K, total assets of £605.18K, cash in bank of £76.02K and total liabilities of £145.31K.

When did MARINO FOODS LIMITED last file with Companies House?

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The most recent document on the record is dated 05/06/2026: Registered office address changed from Clifton Cottage 31 Station Road Banchory Kincardineshire AB31 5XX Scotland to 5 South Charlotte Street Edinburgh City of Edinburgh EH2 4AN on 2026-06-05, 3 months ago.

When are MARINO FOODS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2027.

Who runs MARINO FOODS LIMITED?

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Companies House lists 11 officers (2 currently in post) and 5 people with significant control (3 current).