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MARINE MANAGEMENT (HOLDINGS) LIMITED

Learn more about MARINE MANAGEMENT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ

MARINE MANAGEMENT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01100685
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 30000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGE
Form type: TM01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGE
Form type: TM01
Date: 2016.03.08
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DIRECTOR APPOINTED DOCTOR JANE VICTORIA SMALLMAN
Form type: AP01
Date: 2016.03.08
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1EN
Form type: AD01
Date: 2016.02.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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DIRECTOR APPOINTED MR DAVID PETER LOOSLEY
Form type: AP01
Date: 2015.04.15
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR APPOINTED MR MARTIN MURPHY
Form type: AP01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHRYSOSTOMOU
Form type: TM01
Date: 2014.08.28
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DIRECTOR APPOINTED MR PAUL JOHN JAMES
Form type: AP01
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR APPOINTED MR RICHARD HASWELL VIE
Form type: AP01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM VINCENT
Form type: TM01
Date: 2014.03.17
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.16
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR APPOINTED MR ANDREAS CHRYSOSTOMOU
Form type: AP01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARLTON
Form type: TM01
Date: 2012.12.11
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AAMD
Date: 2012.08.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR APPOINTED MR MALCOLM RONALD VINCENT
Form type: AP01
Date: 2011.12.14
£2.95
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DIRECTOR APPOINTED PROFESSOR CHRISTOPHER GORDON HODGE
Form type: AP01
Date: 2011.12.12
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DIRECTOR APPOINTED PROFESSOR JOHN STEPHEN CARLTON
Form type: AP01
Date: 2011.12.12
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SECRETARY APPOINTED MR DAVID PETER LOOSLEY
Form type: AP03
Date: 2011.12.12
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APPOINTMENT TERMINATED, SECRETARY DAVID LOOSLEY
Form type: TM02
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GUILD
Form type: TM01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK EVERARD
Form type: TM01
Date: 2011.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON WILLIAM EVANS / 06/12/2011
Form type: CH03
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 80 COLEMAN STREET, LONDON, EC2R 5BJ
Form type: AD01
Date: 2011.11.09
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SECRETARY APPOINTED MR GORDON WILLIAM EVANS
Form type: AP03
Date: 2011.05.28
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APPOINTMENT TERMINATED, SECRETARY MARCUS JONES
Form type: TM02
Date: 2011.05.28
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BYRNE MUNGO / 28/02/2011
Form type: CH01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.29
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DIRECTOR APPOINTED REAR-ADMIRAL NIGEL CHARLES FORBES GUILD
Form type: AP01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.07
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BYRNE MUNGO / 30/11/2009
Form type: CH01
Date: 2010.05.01
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APPOINTMENT TERMINATED, DIRECTOR YOO CHOO
Form type: TM01
Date: 2010.04.23
£2.95
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SECRETARY APPOINTED DR MARCUS CHRISTOPHER JONES
Form type: AP03
Date: 2009.11.24
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APPOINTMENT TERMINATED, SECRETARY KEITH READ
Form type: TM02
Date: 2009.11.24
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2009.06.11
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DIRECTOR APPOINTED FREDERICK MICHAEL EVERARD
Form type: 288a
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED FRANCIS BYRNE MUNGO
Form type: 288a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED PROFESSOR YOO SANG CHOO
Form type: 288a
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID COBB
Form type: 288b
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CUSDIN
Form type: 288b
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10

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Company directors and board members:

DAVID PETER LOOSLEY (current)
Secretary, 2011.12.06
1 BIRDCAGE WALK , LONDON
SW1H 9JJ
ENGLAND
PAUL JOHN JAMES (current)
Director, CHIEF OPERATING OFFICER, 2014.07.29
1 BIRDCAGE WALK , LONDON
SW1H 9JJ
ENGLAND
DAVID PETER LOOSLEY (current)
Director, CHIEF EXECUTIVE, 2015.03.12
1 BIRDCAGE WALK , LONDON
SW1H 9JJ
ENGLAND
FRANCIS BYRNE MUNGO (current)
Director, ENGINEERING CONSULTANT, 2008.03.14
1A TYNINGS WAY LOWER WESTWOOD , BRADFORD-ON-AVON
BA15 2BT, WILTSHIRE
MARTIN MURPHY (current)
Director, MANAGING DIRECTOR OF TIDAL ENERGY LTD, 2014.07.29
1 BIRDCAGE WALK , LONDON
SW1H 9JJ
ENGLAND
JANE VICTORIA SMALLMAN (current)
Director, NON-EXECUTIVE DIRECTOR, 2016.02.09
1 BIRDCAGE WALK , LONDON
SW1H 9JJ
ENGLAND
RICHARD HASWELL VIE (current)
Director, VICE PRESIDENT TECH DEV & QUALITY ASSUR-CARNIVAL, 2014.02.11
1 BIRDCAGE WALK , LONDON
SW1H 9JJ
ENGLAND
GORDON WILLIAM EVANS (resigned)
Secretary, 2011.04.09 - 2011.12.05
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EN
MARCUS CHRISTOPHER JONES (resigned)
Secretary, 2009.05.01 - 2011.04.08
27 FORDWICH RISE , HERTFORD
SG14 2BW, HERTFORDSHIRE
KEITH FRANK READ (resigned)
Secretary, 1999.01.01 - 2009.04.30
4 MEADOWSIDE CAMBRIDGE PARK , TWICKENHAM
KT1 2JQ, MIDDLESEX
JOLYON EDWARD SLOGGETT (resigned)
Secretary, 1992.02.28 - 1998.12.31
ANNINGTON HOUSE , STEYNING
BN44 3WA, WEST SUSSEX
IAN EDWIN BURROWS (resigned)
Director, TECHNICAL DIRECTOR, 1993.05.26 - 1997.12.09
32 QUEEN STREET , HELENSBURGH
G84 9QL, DUNBARTONSHIRE
JOHN STEPHEN CARLTON (resigned)
Director, UNIVERSITY LECTURER, 2011.03.10 - 2012.12.04
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EN
YOO SANG CHOO (resigned)
Director, PROFESSOR, 2007.12.05 - 2009.11.30
DEPARTMENT OF CIVIL ENGINEERING NATIONAL UNIVERSIT , 1 ENGINEERING DRIVE 2
117576
SINGAPORE
ANDREAS CHRYSOSTOMOU (resigned)
Director, HEAD OF MARITIME POLICY GOVERNMENT OF CYPRUS, 2012.12.04 - 2014.07.29
UNKNOWN KILLINIS STREET , MESA GAITONIA
CYPRUS
DAVID BILSLAND COBB (resigned)
Director, SHIPOWNER, 2005.12.07 - 2007.12.06
HILLTOP 15 RICHMONDWOOD , SUNNINGDALE
SL5 0JG, BERKSHIRE
JAMES COWLEY (resigned)
Director, SURVEYOR GENERAL MARINE DIVISION DOT (RETD), 1992.02.28 - 1994.10.26
21 STANSTEAD ROAD , CATERHAM
CR3 6AD, SURREY
DAVID RICHARD CUSDIN (resigned)
Director, RETIRED, 1992.02.28 - 2007.12.06
92 PARK AVENUE , ORPINGTON
BR6 9EF, KENT
FREDERICK MICHAEL EVERARD (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.03.09 - 2011.03.10
WINDY RIDGE BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
GERALD GEDDES (resigned)
Director, CONSULTING MARINE ENGINEER, 1992.02.28 - 1995.12.06
THE COACH HOUSE VOWELS LANE SELSFIELD , EAST GRINSTEAD
RH19 4LL, WEST SUSSEX
PETER HENRY GEE (resigned)
Director, RETIRED, 1997.12.09 - 2000.12.12
6 FRIARS WOOD PARSONAGE LANE , BISHOPS STORTFORD
CM23 5AZ, HERTFORDSHIRE
NIGEL CHARLES FORBES GUILD (resigned)
Director, RETIRED DIRECTOR, 2009.11.30 - 2011.12.06
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EN
TERENCE HARRISON (resigned)
Director, CHAIRMAN NORTHERN ENGINEERING INDUSTRIES LTD, 1992.02.28 - 1993.01.27
SOUTH LODGE HEPSCOTT , MORPETH
NE61 6LH, NORTHUMBERLAND
ROBERT CHARLES FINCH HILL (resigned)
Director, ENGINEERING CONSULTANT, 1993.03.31 - 1996.12.10
THE OLD SCHOOL HOUSE LAVERTON , BATH
BA3 6QZ
CHRISTOPHER GORDON HODGE (resigned)
Director, DEVELOPMENT DIRECTOR, 2011.03.10 - 2016.02.09
1 BIRDCAGE WALK , LONDON
SW1H 9JJ
ENGLAND
WILLIAM DENNIS LOTH (resigned)
Director, ENGINEER, 2003.12.09 - 2005.12.07
AGARS PLOUGH MARGERY LANE , TADWORTH
KT20 7BP, SURREY
PETER MAXWELL LOW (resigned)
Director, RETIRED ENGINEER, 1992.04.29 - 1994.10.26
THE OLD COACH HOUSE BRIGHTLANDS ROAD , REIGATE
RH2 0EP, SURREY
JOHN MCNAUGHT (resigned)
Director, CHARTERED ENGINEER (RETIRED), 1992.02.28 - 1992.03.25
DUNNOTTAR STUART WAY , VIRGINIA WATER
GU25 4QA, SURREY
FRANCIS BYRNE MUNGO (resigned)
Director, MARKETING ENGINEER, 2002.12.10 - 2004.12.14
76 WARMINSTER ROAD , BATH
BA2 6RU, AVON
STANLEY WILLIAM NICHOLLS (resigned)
Director, MARINE SURVEYOR, 1992.02.28 - 1993.05.26
23 CHANTRY CRESCENT , STANFORD LE HOPE
SS17 0DN, ESSEX
ROBERT VAUGHAN POMEROY (resigned)
Director, CHARTERED ENGINEER, 1993.10.27 - 1994.10.26
2 TORVER WAY , ORPINGTON
BR6 8DX, KENT
PETER SIMON RICKABY (resigned)
Director, 2000.12.12 - 2003.12.09
UPPER BROOM BROOM LANE BEGELLY , KILGETTY
SA68 0XG, DYFED
STEPHEN SCOTT ROSSETER (resigned)
Director, TECHNICAL MANAGER, 1992.02.28 - 1994.10.26
BADGERS BARN 49 LAKEWOOD ROAD CHANDLERS FORD , SOUTHAMPTON
SO53 1EU, SO53 1EU
THOMAS RUXTON (resigned)
Director, UNIVE, 1999.12.14 - 2002.12.10
30 MERCER AVENUE , STONE
ST15 8SW, STAFFORDSHIRE
THOMAS RUXTON (resigned)
Director, UNIVERSITY LECTURER, 1993.05.26 - 1994.10.26
39 SUTHERLAND GRANGE NEW HERRINGTON , HOUGHTON LE SPRING
DH4 4UT, TYNE & WEAR
Date 2013.09.30 2012.09.30
Fixed Assets £ 12,605
Current Assets £ 18,758 - 40.3 % £ 31,419
Debtors £ 10,137 - 55.42 % £ 22,737
Shareholder Funds £ 29,963 - 0.19 % £ 30,019
Profit Loss Account Reserve £ 37 + 94.74 % £ 19
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 29,963 - 0.19 % £ 30,019
Total Assets Less Current Liabilities £ 29,963 - 0.19 % £ 30,019
Net Current Assets Liabilities £ 17,358 - 42.18 % £ 30,019
Creditors Due Within One Year £ 1,400 £ 1,400
Cash Bank In Hand £ 8,621 - 0.7 % £ 8,682
Investments Fixed Assets £ 12,605

Companies near to MARINE MANAGEMENT (HOLDINGS) ltd.

Information about the Private Limited Company MARINE MANAGEMENT (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data