MAREX MARINE SERVICES LIMITED - LOWESTOFT


Company Profile Company Filings

Overview

MAREX MARINE SERVICES LIMITED is a Private Limited Company from LOWESTOFT and has the status: Active.
MAREX MARINE SERVICES LIMITED was incorporated 60 years ago on 02/03/1964 and has the registered number: 00793999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAREX MARINE SERVICES LIMITED - LOWESTOFT

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ORBIS ENERGY
LOWESTOFT
SUFFOLK
NR32 1XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JACK SMEATON May 1982 British Director 2019-06-01 CURRENT
MR WAYNE HENDERSON Feb 1970 British Director 2021-01-01 CURRENT
MR RAY CHRISTOPHER JOHN RIDDOCH Jan 1961 British Director 2020-07-01 UNTIL 2022-07-01 RESIGNED
MRS KAREN ANN MCDOUGALL Jun 1967 British Director 2019-01-25 UNTIL 2021-08-01 RESIGNED
IAN ROBERT LYLE MCDOUGALL May 1951 British Director 2007-02-01 UNTIL 2018-12-25 RESIGNED
CAPTAIN VICTOR RUSSELL GIBSON Nov 1942 British Director RESIGNED
PAMELA CHERRY GIBSON Dec 1944 British Director RESIGNED
DUNCAN MCEWAN MARSHALL Aug 1954 Secretary 1998-02-13 UNTIL 2008-04-28 RESIGNED
CAPTAIN VICTOR RUSSELL GIBSON Nov 1942 British Secretary RESIGNED
LAURIE & CO SOLICITORS LLP Corporate Secretary 2008-04-28 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kaizah Limited 2021-08-01 Dundee   Tayside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Karen Ann Mcdougall 2018-12-25 - 2021-08-01 6/1967 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ian Robert Lyle Mcdougal 2016-04-06 - 2018-12-25 5/1951 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MMASS LIMITED LOWESTOFT Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
CNOOC ETTRICK U.K. LIMITED UXBRIDGE Active FULL 06100 - Extraction of crude petroleum
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NEXEN RESOURCE HOLDINGS U.K. LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
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CNOOC PETROLEUM MAURITANIA LIMITED UXBRIDGE ENGLAND Active FULL 06100 - Extraction of crude petroleum
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SENTINEL SUBSEA LTD ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
HARLAW ENERGY LTD ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-12 31-03-2023 19,210 Cash -86,043 equity
ACCOUNTS - Final Accounts preparation 2022-11-15 31-03-2022 3,102 Cash -170,610 equity
MAREX_MARINE_SERVICES_LIM - Accounts 2021-10-20 31-03-2021 £4,388 Cash £-230,884 equity
MAREX_MARINE_SERVICES_LIM - Accounts 2021-03-30 31-03-2020 £2,977 Cash £-17,058 equity
MAREX_MARINE_SERVICES_LIM - Accounts 2019-11-05 31-03-2019 £200,117 equity
MAREX_MARINE_SERVICES_LIM - Accounts 2018-08-16 31-03-2018 £43,177 Cash £96,144 equity
MAREX_MARINE_SERVICES_LIM - Accounts 2017-09-05 31-03-2017
MAREX_MARINE_SERVICES_LIM - Accounts 2016-07-19 31-03-2016 £53,927 Cash £270,367 equity
MAREX_MARINE_SERVICES_LIM - Accounts 2015-12-23 31-03-2015 £239,283 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MMASS LIMITED LOWESTOFT Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
KCS MANAGEMENT SERVICES LIMITED SUFFOLK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBAL WIND SERVICE (UK) LIMITED LOWESTOFT Active FULL 82990 - Other business support service activities n.e.c.
DELPRO WIND LTD LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
GREEN ENERGY PROJECTS LTD LOWESTOFT UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VECTUR ENERGY SERVICES LTD LOWESTOFT ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
FRAZER ARCHITECTURAL SERVICES LTD LOWESTOFT UNITED KINGDOM Active NO ACCOUNTS FILED 71111 - Architectural activities
GK OFFSHORE LTD LOWESTOFT ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management